Three Little Rascals Limited, a registered company, was incorporated on 17 Sep 2009. 9429031987202 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been supervised by 2 directors: Mark Shaun Evans - an active director whose contract began on 17 Sep 2009,
Gillian Ruth Evans - an active director whose contract began on 17 Sep 2009.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: 18 Brickfield Way, Auckland Central, Auckland, 1010 (type: registered, service).
Three Little Rascals Limited had been using 36 Smale Street, Point Chevalier, Auckland as their registered address until 29 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Flat 1, 4 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address #1: 36 Smale Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 17 Sep 2009 to 29 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Evans, Mark Shaun |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evans, Gillian Ruth |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2009 - |
Mark Shaun Evans - Director
Appointment date: 17 Sep 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Apr 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Apr 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 May 2010
Gillian Ruth Evans - Director
Appointment date: 17 Sep 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Apr 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Apr 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 May 2010
Jersey Property Limited
31 Miller Street
Gray Rental Properties Limited
37 Smale Street
Gray Matter Consulting Limited
37 Smale Street
You Cheer International New Zealand Travel Limited
34 Miller Street
Fine Wine Tours Limited
36a Formby Avenue
Attribution Limited
1 Pelham Avenue
Control Systems Consultants Limited
41 Formby Avenue
M & M Consultants Limited
35 Target Street
Matell It Limited
41 Kiwi Road
Point 37 Limited
37 Target St
S Judd Limited
9b Rama Rd
Weboost Limited
85 Walker Road