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Little Boxes Limited

Type: NZ Limited Company (Ltd)
9429035662488
NZBN
1448459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Waimarie Street
Livingston
Hamilton 3200
New Zealand
Postal & delivery address used since 06 Nov 2019
20 Waimarie Street
Livingstone
Hamilton 3200
New Zealand
Office address used since 06 Nov 2019
20 Waimarie Street
Hamilton 3200
New Zealand
Physical & service & registered address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 07 8478864
Phone
64 027 6041392
02 Nov 2022
dcowie_design@hotmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Cowie, Donald Mervyn Hamilton
Shares Allocation #2 Number of Shares: 60
Individual Cowie, Barbara Ann Hamilton
Directors

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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