Little Hero Limited was started on 30 Mar 2010 and issued an NZBN of 9429031618625. The registered LTD company has been managed by 2 directors: Christian Brennen Paul Nicolson - an active director whose contract started on 30 Mar 2010,
Kirianne Louise Nicolson - an active director whose contract started on 30 Mar 2010.
According to our information (last updated on 17 Apr 2024), this company uses 1 address: 5 Tipau Street, Torbay, Auckland, 0630 (type: physical, service).
Up until 11 Mar 2015, Little Hero Limited had been using 639 Glenfield Road, Glenfield, North Shore, Auckland as their physical address.
BizDb identified previous aliases for this company: from 30 Mar 2010 to 04 Apr 2017 they were called All Good Food Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Nicolson, Christian Brennen Paul (an individual) located at Torbay, North Shore, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nicolson, Kirianne Louise - located at Torbay, North Shore, Auckland. Little Hero Limited is categorised as "Artist" (business classification R900207).
Principal place of activity
5 Tipau Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 21 Mar 2011 to 11 Mar 2015
Address #2: 5 Tipau Street, Torbay, North Shore, Auckland 0630 New Zealand
Registered address used from 30 Mar 2010 to 21 Mar 2011
Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 30 Mar 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nicolson, Christian Brennen Paul |
Torbay North Shore, Auckland 0630 New Zealand |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nicolson, Kirianne Louise |
Torbay North Shore, Auckland 0630 New Zealand |
30 Mar 2010 - |
Christian Brennen Paul Nicolson - Director
Appointment date: 30 Mar 2010
Address: Torbay, North Shore, Auckland, 0630 New Zealand
Address used since 11 Mar 2011
Kirianne Louise Nicolson - Director
Appointment date: 30 Mar 2010
Address: Torbay, North Shore, Auckland, 0630 New Zealand
Address used since 11 Mar 2011
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