Little Wonders Limited, a registered company, was registered on 12 Mar 2004. 9429035484165 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been run by 2 directors: Katrina Maria Straka - an active director whose contract started on 12 Mar 2004,
Antony John Straka - an active director whose contract started on 12 Mar 2004.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 21 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical).
Little Wonders Limited had been using 21 Grampian Road, Saint Heliers, Auckland as their physical address up to 15 Mar 2013.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
21 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 21 Grampian Road, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 19 Nov 2010 to 15 Mar 2013
Address: 5 View Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 12 Mar 2004 to 19 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Straka, Antony John |
Saint Heliers Auckland 1071 New Zealand |
30 Jun 2005 - |
| Entity (NZ Limited Company) | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 |
Auckland 1010 New Zealand |
08 Mar 2012 - |
| Individual | Straka, Katrina Maria |
Saint Heliers Auckland 1071 New Zealand |
30 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Straka, Katrina Maria |
Saint Heliers Auckland 1071 New Zealand |
12 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sybertsma, James William |
Saint Heliers Auckland 1071 New Zealand |
30 Jun 2005 - 08 Mar 2012 |
Katrina Maria Straka - Director
Appointment date: 12 Mar 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2010
Antony John Straka - Director
Appointment date: 12 Mar 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2010
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