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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Elledge, Thomas |
Northcote Auckland 0626 New Zealand |
18 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Elledge, Barbara Jane |
Northcote Auckland 0626 New Zealand |
18 May 2004 - |
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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