Little Wonders Limited, a registered company, was registered on 12 Mar 2004. 9429035484165 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) 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 20 Mar 2024, 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: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| 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 - |
| Individual | Straka, Antony John |
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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