Little Boxes Limited, a registered company, was incorporated on 14 Nov 2003. 9429035662488 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 2 directors: Barbara Ann Cowie - an active director whose contract started on 14 Nov 2003,
Donald Mervyn Cowie - an active director whose contract started on 14 Nov 2003.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 20 Waimarie Street, Hamilton, 3200 (physical address),
20 Waimarie Street, Hamilton, 3200 (service address),
20 Waimarie Street, Hamilton, 3200 (registered address),
20 Waimarie Street, Livingston, Hamilton, 3200 (postal address) among others.
Little Boxes Limited had been using 20 Waimarie Street, Hamilton as their registered address up to 14 Nov 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
20 Waimarie Street, Livingstone, Hamilton, 3200 New Zealand
Previous address
Address #1: 20 Waimarie Street, Hamilton New Zealand
Registered & physical address used from 14 Nov 2003 to 14 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Cowie, Donald Mervyn |
Hamilton |
14 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Cowie, Barbara Ann |
Hamilton |
14 Nov 2003 - |
Barbara Ann Cowie - Director
Appointment date: 14 Nov 2003
Address: Hamilton, 3200 New Zealand
Address used since 21 Dec 2015
Donald Mervyn Cowie - Director
Appointment date: 14 Nov 2003
Address: Hamilton, 3200 New Zealand
Address used since 21 Dec 2015
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