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Little Minds Limited

Type: NZ Limited Company (Ltd)
9429034607060
NZBN
1677270
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
7 Olympia Place
Riverlea
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 27 Apr 2016
16 Beach Haven Road
Beach Haven
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 02 Apr 2020
16 Beach Haven Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical address used since 14 Apr 2020

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).

Addresses

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

Contact info
64 021 2993300
Phone
joanne@jumpinjacks.co.nz
Email
www.jumpinjacks.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 78
Individual Adam Paul Mills Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Gordon Stanley Bills Riverlea
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Joanne Jennifer Mills Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 82
Individual Leanne Christine Bills Riverlea
Hamilton
3216
New Zealand
Directors

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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