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The Little Bach Of Calm Limited

Type: NZ Limited Company (Ltd)
9429035380009
NZBN
1515912
Company Number
Registered
Company Status
Current address
28 Valley Road
Birkenhead
North Shore City 0626
New Zealand
Registered & physical & service address used since 30 Apr 2015

The Little Bach Of Calm Limited, a registered company, was started on 18 May 2004. 9429035380009 is the NZBN it was issued. This company has been supervised by 2 directors: Barbara Jane Elledge - an active director whose contract started on 18 May 2004,
Thomas Elledge - an active director whose contract started on 18 May 2004.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 28 Valley Road, Birkenhead, North Shore City, 0626 (types include: registered, physical).
The Little Bach Of Calm Limited had been using 46B Robinson Ave, Rotorua as their physical address until 30 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 46b Robinson Ave, Rotorua New Zealand

Physical & registered address used from 25 May 2006 to 30 Apr 2015

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 12 Sep 2005 to 25 May 2006

Address: Level 1, 17 Piermark Drive, Albany, Auckland

Registered & physical address used from 18 May 2004 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Elledge, Thomas Northcote
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elledge, Barbara Jane Northcote
Auckland
0626
New Zealand
Directors

Barbara Jane Elledge - Director

Appointment date: 18 May 2004

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 02 Sep 2009


Thomas Elledge - Director

Appointment date: 18 May 2004

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 02 Sep 2009

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