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Little Creators Limited

Type: NZ Limited Company (Ltd)
9429033091280
NZBN
2007718
Company Number
Registered
Company Status
Current address
122 Victoria Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 24 Nov 2014

Little Creators Limited, a registered company, was launched on 10 Oct 2007. 9429033091280 is the NZ business number it was issued. This company has been managed by 4 directors: Jeremy David Tompkins - an active director whose contract began on 29 Sep 2017,
Matthew Gibbs - an inactive director whose contract began on 02 Oct 2017 and was terminated on 31 Mar 2020,
Helen Jacqueline Moore - an inactive director whose contract began on 13 May 2016 and was terminated on 02 Oct 2017,
Jeremy David Tompkins - an inactive director whose contract began on 10 Oct 2007 and was terminated on 18 May 2016.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 122 Victoria Street, Onehunga, Auckland, 1061 (category: registered, physical).
Little Creators Limited had been using 28 Whangaumu Street, Rd 3, Whangarei as their registered address up until 24 Nov 2014.
Other names for this company, as we established at BizDb, included: from 17 Jan 2014 to 13 May 2016 they were called Brief It Limited, from 19 Mar 2008 to 17 Jan 2014 they were called Rift Distribution Limited and from 10 Oct 2007 to 19 Mar 2008 they were called Jr Imports Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 40 shares (40%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 60 shares (60%).

Addresses

Principal place of activity

122 Victoria Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: 28 Whangaumu Street, Rd 3, Whangarei, 0173 New Zealand

Registered address used from 17 Jul 2014 to 24 Nov 2014

Address: 44 Beach Street, Rd 2, Warkworth, 0982 New Zealand

Physical address used from 23 Nov 2011 to 24 Nov 2014

Address: 44 Beach Street, Rd 2, Warkworth, 0982 New Zealand

Registered address used from 23 Nov 2011 to 17 Jul 2014

Address: 106 Market Road, Epsom, Auckland 1050 New Zealand

Registered & physical address used from 04 Feb 2010 to 23 Nov 2011

Address: Ga/68 Greys Avenue, Auckland City

Registered & physical address used from 20 May 2008 to 04 Feb 2010

Address: 2/17 Amy Street, Ellerslie, Auckland

Registered & physical address used from 10 Oct 2007 to 20 May 2008

Contact info
jeremytompkins8@gmail.com
Email
No website
Website
www.freetobeme.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tompkins, Rebecca Onehunga
Auckland
1061
New Zealand
Individual Tompkins, Jeremy David Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Tompkins, Rebecca Onehunga
Auckland
1061
New Zealand
Individual Tompkins, Jeremy David Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, Matthew Mount Eden
Auckland
1024
New Zealand
Directors

Jeremy David Tompkins - Director

Appointment date: 29 Sep 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Sep 2017


Matthew Gibbs - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 31 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Sep 2019


Helen Jacqueline Moore - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 02 Oct 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Oct 2016


Jeremy David Tompkins - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 18 May 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Nov 2014

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