Little Import Company (2012) Limited was incorporated on 27 Jan 2012 and issued an NZ business identifier of 9429030812765. The registered LTD company has been managed by 4 directors: Selwyn Houry - an active director whose contract began on 27 Jan 2012,
Michael Milne - an active director whose contract began on 27 Jan 2012,
Selwyn Houry - an active director whose contract began on 27 Jan 2012,
Michael Milne - an active director whose contract began on 27 Jan 2012.
According to our data (last updated on 06 Apr 2024), this company uses 2 addresses: 25B Saleyards Road, Otahuhu, Auckland, 1062 (physical address),
25B Saleyards Road, Otahuhu, Auckland, 1062 (registered address),
25B Saleyards Road, Otahuhu, Auckland, 1062 (service address),
Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 (physical address) among others.
Until 24 Jun 2019, Little Import Company (2012) Limited had been using 21 Hannigan Drive, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Houry, Selwyn (a director) located at Rd 1, Waimauku postcode 0881.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Milne, Michael - located at Rd 1, Waimauku. Little Import Company (2012) Limited was categorised as "Household good wholesaling nec" (business classification F333925).
Previous addresses
Address #1: 21 Hannigan Drive, Mt Wellington, Auckland, 1073 New Zealand
Physical address used from 08 Nov 2018 to 24 Jun 2019
Address #2: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand
Registered address used from 27 Jan 2012 to 24 Jun 2019
Address #3: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand
Physical address used from 27 Jan 2012 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Houry, Selwyn |
Rd 1 Waimauku 0881 New Zealand |
27 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Milne, Michael |
Rd 1 Waimauku 0881 New Zealand |
27 Jan 2012 - |
Selwyn Houry - Director
Appointment date: 27 Jan 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Jan 2012
Michael Milne - Director
Appointment date: 27 Jan 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Jan 2012
Selwyn Houry - Director
Appointment date: 27 Jan 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Jan 2012
Michael Milne - Director
Appointment date: 27 Jan 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Jan 2012
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