Little Tiki Limited, a registered company, was incorporated on 21 Sep 2005. 9429034537480 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 3 directors: Martin Lenart - an active director whose contract started on 21 Sep 2005,
Ben Lenart - an active director whose contract started on 21 Sep 2005,
Adan Tijerina - an active director whose contract started on 16 Jun 2014.
Updated on 20 Jun 2019, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 71 Brougham Street, Mount Victoria, Wellington, 6011 (registered address),
Ground Floor 35 Ghuznee St, Te Aro, Wellington (physical address).
Little Tiki Limited had been using 32 Pitt St, Wadestown, Wellington as their registered address up until 12 Jul 2006.
A total of 300 shares are issued to 5 shareholders (5 groups). The first group consists of 30 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (10 per cent). Finally the 3rd share allotment (60 shares 20 per cent) made up of 1 entity.
Previous address
Address #1: 32 Pitt St, Wadestown, Wellington
Registered address used from 21 Sep 2005 to 12 Jul 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 26 Nov 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Tessa Penelope Lenart |
Mount Victoria Wellington 6011 New Zealand |
16 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Jarred Bishop |
Newtown Wellington 6021 New Zealand |
12 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Martin Lenart |
Mt Victoria Wellington New Zealand |
21 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Individual | Ben Lenart |
Grey Lynn Auckland 1021 New Zealand |
21 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 90 | |||
| Individual | Adan Tijerina |
Titahi Bay Porirua 5022 New Zealand |
16 Jun 2014 - |
Martin Lenart - Director
Appointment date: 21 Sep 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Nov 2009
Ben Lenart - Director
Appointment date: 21 Sep 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2015
Adan Tijerina - Director
Appointment date: 16 Jun 2014
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 01 Aug 2018
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 16 Jun 2014
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