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Little Herbal Company Limited

Type: NZ Limited Company (Ltd)
9429031331135
NZBN
3179309
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
22 Kendall Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 08 Nov 2011

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).

Addresses

Previous address

Address: 33 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 22 Nov 2010 to 08 Nov 2011

Contact info
64 9 4071551
25 Sep 2018 Phone
info@littleherbal-international.co.nz
25 Sep 2018 Email
www.littleherbalcompany.co.nz
25 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Danilo-garbacki, Joanna Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Robinson, Glyn Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Robinson, Lesley Elizabeth Sims Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Danilo-garbacki, Jan Rd 2
Kerikeri
0295
New Zealand
Directors

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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