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Little Geek Limited

Type: NZ Limited Company (Ltd)
9429033897134
NZBN
1860745
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
21 Bruce Road
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 29 Mar 2023

Little Geek Limited, a registered company, was started on 01 Sep 2006. 9429033897134 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Aaron Raymond Koolen - an active director whose contract began on 01 Sep 2006,
Deidre Anne Bourke - an active director whose contract began on 01 Sep 2006.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 21 Bruce Road, Glenfield, Auckland, 0629 (types include: registered, service).
Little Geek Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Jun 2013 to 24 Jun 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2011 to 13 Jun 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Sep 2006 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Koolen, Aaron Raymond Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bourke, Deidre Anne Glenfield
Auckland
0629
New Zealand
Directors

Aaron Raymond Koolen - Director

Appointment date: 01 Sep 2006

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jun 2013


Deidre Anne Bourke - Director

Appointment date: 01 Sep 2006

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jun 2013

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