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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Tompkins, Rebecca |
Onehunga Auckland 1061 New Zealand |
15 Feb 2008 - |
Individual | Tompkins, Jeremy David |
Onehunga Auckland 1061 New Zealand |
10 Oct 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Tompkins, Rebecca |
Onehunga Auckland 1061 New Zealand |
15 Feb 2008 - |
Individual | Tompkins, Jeremy David |
Onehunga Auckland 1061 New Zealand |
10 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, Matthew |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2017 - 28 Sep 2020 |
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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