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Little Wonder Foods Limited

Type: NZ Limited Company (Ltd)
9429034953372
NZBN
1600579
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
6 School Rd
Riverhead
Auckland 0820
New Zealand
Registered & physical & service address used since 17 Sep 2015
6 School Rd
Riverhead
Auckland 0820
New Zealand
Office & delivery address used since 05 Sep 2019

Little Wonder Foods Limited, a registered company, was incorporated on 14 Feb 2005. 9429034953372 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company was categorised. This company has been supervised by 5 directors: David Stuart Boulger - an active director whose contract began on 18 Sep 2013,
Anaru Amohia Tumahai - an inactive director whose contract began on 04 Jul 2006 and was terminated on 17 Oct 2013,
Martin James Ivory - an inactive director whose contract began on 04 Jul 2006 and was terminated on 29 Apr 2009,
Robert John Butler - an inactive director whose contract began on 14 Feb 2005 and was terminated on 04 Jul 2006,
Nigel Hackney - an inactive director whose contract began on 14 Feb 2005 and was terminated on 04 Jul 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 6 School Rd, Riverhead, Auckland, 0820 (types include: office, delivery).
Little Wonder Foods Limited had been using 63 Barrett Rd, Riverhead as their registered address until 17 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

6 School Rd, Riverhead, Auckland, 0820 New Zealand


Previous addresses

Address #1: 63 Barrett Rd, Riverhead New Zealand

Registered address used from 11 Jul 2006 to 17 Sep 2015

Address #2: 63 Barrett Road, Riverhead New Zealand

Physical address used from 11 Jul 2006 to 17 Sep 2015

Address #3: 1b Claybrook Rd, Parnell, Auckland

Registered & physical address used from 14 Feb 2005 to 11 Jul 2006

Contact info
64 9 4128876
05 Sep 2019 Phone
classicbuilders@contractor.net
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Boulger, David Stuart Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Ivory Boulger, Heidi Elizabeth Riverhead
Auckland
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tumahai, Victoria Elizabeth Riverhead

New Zealand
Individual Tumahai, Anuru Amohia Riverhead

New Zealand
Individual Ivory, Martin James Riverhead
Individual Butler, Robert John Parnell
Auckland
Individual Hackney, Nigel Rothesay Bay
Directors

David Stuart Boulger - Director

Appointment date: 18 Sep 2013

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 09 Sep 2015


Anaru Amohia Tumahai - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 17 Oct 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 Feb 2010


Martin James Ivory - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 29 Apr 2009

Address: Riverhead,

Address used since 04 Jul 2006


Robert John Butler - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 04 Jul 2006

Address: Parnell, Auckland,

Address used since 14 Feb 2005


Nigel Hackney - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 04 Jul 2006

Address: Rothesay Bay,

Address used since 14 Feb 2005

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