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Little Brown Kiwi. Co. Limited

Type: NZ Limited Company (Ltd)
9429032322934
NZBN
2225544
Company Number
Registered
Company Status
Current address
232 Weston Road
Mairehau
Christchurch 8052
New Zealand
Physical & registered & service address used since 15 Apr 2009
232 Weston Road
St Albans
Christchurch 8052
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Apr 2009

Little Brown Kiwi. Co. Limited was registered on 15 Apr 2009 and issued an NZ business identifier of 9429032322934. The registered LTD company has been run by 3 directors: Ann Smith - an active director whose contract began on 15 Apr 2009,
John Smith - an active director whose contract began on 15 Apr 2009,
Emalie Grace Hunt - an inactive director whose contract began on 18 Feb 2020 and was terminated on 30 Nov 2021.
According to BizDb's data (last updated on 28 Mar 2024), the company uses 2 addresses: 232 Weston Road, Mairehau, Christchurch, 8052 (physical address),
232 Weston Road, St Albans, Christchurch 8052 (other address),
232 Weston Road, Mairehau, Christchurch, 8052 (registered address),
232 Weston Road, Mairehau, Christchurch, 8052 (service address) among others.
BizDb found previous aliases for the company: from 19 Feb 2020 to 09 Jun 2021 they were named Polished Domestic Limited, from 18 Feb 2020 to 19 Feb 2020 they were named Just Polished Limited and from 15 Apr 2009 to 18 Feb 2020 they were named Smith & Wilson Contracting Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Smith, John (an individual) located at Amberley 7410.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Simpson, Kimberley Jane - located at Sydenham, Christchurch.
The 3rd share allocation (15 shares, 15%) belongs to 1 entity, namely:
Johnson, Sherryll Esther, located at Rangiora, Rangiora (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Smith, John Amberley 7410

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Simpson, Kimberley Jane Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Johnson, Sherryll Esther Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Smith, Ann Amberley 7410

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Emalie Grace Woodend
Woodend
7610
New Zealand
Directors

Ann Smith - Director

Appointment date: 15 Apr 2009

Address: Amberley, North Canterbury, 7410 New Zealand

Address used since 14 Jun 2016


John Smith - Director

Appointment date: 15 Apr 2009

Address: Amberley, North Canterbury, 7410 New Zealand

Address used since 14 Jun 2016


Emalie Grace Hunt - Director (Inactive)

Appointment date: 18 Feb 2020

Termination date: 30 Nov 2021

Address: Woodend, Woodend, 7610 New Zealand

Address used since 18 Feb 2020

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