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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Guild, Brent William |
Britannia Heights Nelson 7010 New Zealand |
28 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Norling, Louise Gillian |
Britannia Heights Nelson 7010 New Zealand |
28 May 2012 - |
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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