Little Herbal Company Limited was started on 22 Nov 2010 and issued a number of 9429031331135. This registered LTD company has been managed by 3 directors: Lesley Elizabeth Sims Robinson - an active director whose contract began on 22 Nov 2010,
Jan Danilo-Garbacki - an active director whose contract began on 22 Nov 2010,
Steve Wynne - an inactive director whose contract began on 02 Mar 2011 and was terminated on 01 Nov 2016.
According to our database (updated on 16 Mar 2024), this company uses 1 address: 22 Kendall Road, Kerikeri, 0230 (type: registered, physical).
Until 08 Nov 2011, Little Herbal Company Limited had been using 33 Ellesmere Avenue, Miramar, Wellington as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Danilo-Garbacki, Joanna (an individual) located at Rd 2, Kerikeri postcode 0295.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Robinson, Glyn - located at Rd 1, Kerikeri.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robinson, Lesley Elizabeth Sims, located at Rd 1, Kerikeri (a director). Little Herbal Company Limited has been classified as "Internet only retailing" (ANZSIC G431050).
Previous address
Address: 33 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 22 Nov 2010 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 08 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Danilo-garbacki, Joanna |
Rd 2 Kerikeri 0295 New Zealand |
22 Nov 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Robinson, Glyn |
Rd 1 Kerikeri 0294 New Zealand |
22 Nov 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Robinson, Lesley Elizabeth Sims |
Rd 1 Kerikeri 0294 New Zealand |
22 Nov 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Danilo-garbacki, Jan |
Rd 2 Kerikeri 0295 New Zealand |
22 Nov 2010 - |
Lesley Elizabeth Sims Robinson - Director
Appointment date: 22 Nov 2010
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Aug 2014
Jan Danilo-garbacki - Director
Appointment date: 22 Nov 2010
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 19 Aug 2014
Steve Wynne - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 01 Nov 2016
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 02 Mar 2011
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