Little Minds Limited was started on 12 Aug 2005 and issued a New Zealand Business Number of 9429034607060. The registered LTD company has been run by 2 directors: Adam Paul Mills - an active director whose contract started on 12 Aug 2005,
Leanne Christine Bills - an active director whose contract started on 12 Aug 2005.
According to BizDb's data (last updated on 31 Mar 2021), the company registered 3 addresses: 16 Beach Haven Road, Beach Haven, Auckland, 0626 (registered address),
16 Beach Haven Road, Beach Haven, Auckland, 0626 (physical address),
16 Beach Haven Road, Beach Haven, Auckland, 0626 (other address),
7 Olympia Place, Riverlea, Hamilton, 3216 (other address) among others.
Until 14 Apr 2020, Little Minds Limited had been using 314 Grey Street, Hamilton East, Hamilton as their physical address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 78 shares are held by 1 entity, namely:
Adam Mills (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 20 shares) and includes
Gordon Bills - located at Riverlea, Hamilton.
The third share allotment (20 shares, 10%) belongs to 1 entity, namely:
Joanne Mills, located at Beach Haven, Auckland (an individual). Little Minds Limited is categorised as "Toy retailing" (ANZSIC G424340).
Principal place of activity
16 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 314 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 21 Apr 2017 to 14 Apr 2020
Address #2: 7 Olympia Place, Riverlea, Hamilton, 3216 New Zealand
Registered & physical address used from 05 May 2016 to 21 Apr 2017
Address #3: 71 Naylor Street, Hamilton New Zealand
Registered & physical address used from 12 Aug 2005 to 05 May 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Individual | Adam Paul Mills |
Beach Haven Auckland 0626 New Zealand |
12 Aug 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Gordon Stanley Bills |
Riverlea Hamilton 3216 New Zealand |
12 Aug 2005 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Joanne Jennifer Mills |
Beach Haven Auckland 0626 New Zealand |
12 Aug 2005 - |
Shares Allocation #4 Number of Shares: 82 | |||
Individual | Leanne Christine Bills |
Riverlea Hamilton 3216 New Zealand |
12 Aug 2005 - |
Adam Paul Mills - Director
Appointment date: 12 Aug 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Apr 2009
Leanne Christine Bills - Director
Appointment date: 12 Aug 2005
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 05 Feb 2016
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