Little Elephant Limited, a registered company, was registered on 20 Jan 2012. 9429030818057 is the business number it was issued. "Internet retailing" (ANZSIC G431050) is how the company was categorised. The company has been supervised by 2 directors: Simon Taylor - an active director whose contract started on 20 Jan 2012,
Joanna Clair Larkin - an active director whose contract started on 01 Jan 2014.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Wellington Road, Surfdale, Waiheke Island, 1081 (category: registered, physical).
Little Elephant Limited had been using 22 School Road, Riverhead, Riverhead as their physical address until 27 Jan 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Wellington Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous address
Address: 22 School Road, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 20 Jan 2012 to 27 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Taylor, Simon |
Surfdale Waiheke Island 1081 New Zealand |
20 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Larkin, Joanna Clair |
Surfdale Waiheke Island 1081 New Zealand |
13 Sep 2015 - |
Simon Taylor - Director
Appointment date: 20 Jan 2012
Address: Surfdale, Waiheke Island, 1081 New Zealand
Joanna Clair Larkin - Director
Appointment date: 01 Jan 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2014
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