Little Einsteins Limited

Little Einsteins Limited, a registered company, was launched on 16 Feb 2007. 9429033596006 is the business number it was issued. This company has been supervised by 7 directors: Graham Williamson - an active director whose contract began on 13 Dec 2007,
Shona Elizabeth Dynes Robertson - an active director whose contract began on 02 Oct 2014,
Graham Noel Williamson - an inactive director whose contract began on 13 Dec 2007 and was terminated on 30 Sep 2021,
Anton Hoffman - an inactive director whose contract began on 13 Dec 2007 and was terminated on 21 Aug 2014,
Graeme Davidson - an inactive director whose contract began on 13 Dec 2007 and was terminated on 30 Jun 2012.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, registered).
Little Einsteins Limited had been using 24 Main Street, Gore, Gore as their physical address until 20 May 2016.
One entity owns all company shares (exactly 10000 shares) - Road Transport Logistics Limited - located at 9710, Gore.

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 23 Feb 2011 to 20 May 2016

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical & registered address used from 05 Jul 2007 to 23 Feb 2011

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 16 Feb 2007 to 05 Jul 2007

Previous Shareholders

Ultimate Holding Company

Graham Williamson - Director

Appointment date: 13 Dec 2007

Shona Elizabeth Dynes Robertson - Director

Appointment date: 02 Oct 2014

Graham Noel Williamson - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 30 Sep 2021

Anton Hoffman - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 21 Aug 2014

Graeme Davidson - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 30 Jun 2012

Brett Gilmour - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 02 Oct 2009

Brendon Kenneth Harrex - Director (Inactive)

Appointment date: 16 Feb 2007

Termination date: 13 Dec 2007