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Little Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429030651357
NZBN
3851176
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
1081 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 28 May 2012
1a Richardson Street
Britannia Heights
Nelson 7010
New Zealand
Registered & physical & service address used since 08 Feb 2022

Little Fish Holdings Limited was registered on 28 May 2012 and issued an NZBN of 9429030651357. This registered LTD company has been supervised by 2 directors: Brent William Guild - an active director whose contract began on 28 May 2012,
Louise Gillian Norling - an active director whose contract began on 28 May 2012.
As stated in BizDb's information (updated on 29 Mar 2024), the company uses 2 addresses: 1A Richardson Street, Britannia Heights, Nelson, 7010 (registered address),
1A Richardson Street, Britannia Heights, Nelson, 7010 (physical address),
1A Richardson Street, Britannia Heights, Nelson, 7010 (service address),
1081 Hinemoa Street, Rotorua, Rotorua, 3010 (other address) among others.
Until 08 Feb 2022, Little Fish Holdings Limited had been using 1247 Ranolf Street, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Guild, Brent William (a director) located at Britannia Heights, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Norling, Louise Gillian - located at Britannia Heights, Nelson. Little Fish Holdings Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous addresses

Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Jun 2020 to 08 Feb 2022

Address #2: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 28 May 2012 to 17 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Guild, Brent William Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Norling, Louise Gillian Britannia Heights
Nelson
7010
New Zealand
Directors

Brent William Guild - Director

Appointment date: 28 May 2012

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 28 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Jan 2014


Louise Gillian Norling - Director

Appointment date: 28 May 2012

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 28 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Feb 2014

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