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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Koolen, Aaron Raymond |
Glenfield Auckland 0629 New Zealand |
01 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bourke, Deidre Anne |
Glenfield Auckland 0629 New Zealand |
01 Sep 2006 - |
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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