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A Little Shop Limited

Type: NZ Limited Company (Ltd)
9429033417387
NZBN
1939217
Company Number
Registered
Company Status
Current address
C/- Alliott Nz Ltd, Level 2
142 Broadway, Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2011
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Jul 2011
C/- Alliott Nz Ltd, Po Box 99 841
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Apr 2020

A Little Shop Limited, a registered company, was incorporated on 07 May 2007. 9429033417387 is the business number it was issued. The company has been managed by 1 director, named Jodi Ann Overfield - an active director whose contract began on 07 May 2007.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Alliott Nz Ltd, Po Box 99 841, Newmarket, Auckland, 1149 (types include: postal, physical).
A Little Shop Limited had been using C/-Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 06 Jul 2011.
Previous aliases used by this company, as we managed to find at BizDb, included: from 07 May 2007 to 19 Jul 2012 they were named Jm Urban Rentals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

4 Lynden Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: C/-alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Apr 2011 to 06 Jul 2011

Address #2: 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 07 May 2007 to 15 Apr 2011

Contact info
64 21 434127
04 Apr 2020 Phone
www.alittleshop.co.nz
04 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Overfield, Jodi Ann Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Overfield, Simon Hillcrest
Auckland
0627
New Zealand
Directors

Jodi Ann Overfield - Director

Appointment date: 07 May 2007

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Jul 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 19 Jul 2012

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