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The Little Bays Company Limited

Type: NZ Limited Company (Ltd)
9429035890102
NZBN
1346222
Company Number
Registered
Company Status
Current address
139 Owhiwa Road
Rd 1
Parua Bay 0192
New Zealand
Physical & service & registered address used since 03 Mar 2021

The Little Bays Company Limited, a registered company, was registered on 21 Jul 2003. 9429035890102 is the NZ business identifier it was issued. This company has been run by 2 directors: Moira Louise Green - an active director whose contract started on 21 Jul 2003,
David John Aston - an active director whose contract started on 21 Jul 2003.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: 139 Owhiwa Road, Rd 1, Parua Bay, 0192 (type: physical, service).
The Little Bays Company Limited had been using Flat 8 Seaview Apartments, 64 Milford Road, Milford, Auckland as their registered address up to 03 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

139 Owhiwa Road, Rd 1, Parua Bay, 0192 New Zealand


Previous addresses

Address: Flat 8 Seaview Apartments, 64 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Mar 2018 to 03 Mar 2021

Address: 41 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 10 Feb 2012 to 07 Mar 2018

Address: 41 Maritime Terrace, Birkenhead, North Shore City 0626 New Zealand

Physical & registered address used from 28 Apr 2009 to 10 Feb 2012

Address: 41 Maritime Terrace, Birkenhead, North Shore City

Physical address used from 10 Mar 2009 to 28 Apr 2009

Address: C/-robinson & Running Ltd, Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630

Physical address used from 08 Apr 2008 to 10 Mar 2009

Address: 41 Maritime Terrace, Birkenhead, North Shore City

Physical address used from 03 Mar 2006 to 08 Apr 2008

Address: 41 Maritime Terrace, Birkenhead, North Shore City

Registered address used from 03 Mar 2006 to 28 Apr 2009

Address: 48 Maritime Crescent, Birkenhead

Physical & registered address used from 21 Jul 2003 to 03 Mar 2006

Contact info
64 27 2502222
Phone
moira@moiragreen.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Aston, David John Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Green, Moira Louise Rd 1
Parua Bay
0192
New Zealand
Directors

Moira Louise Green - Director

Appointment date: 21 Jul 2003

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 24 Feb 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Feb 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Feb 2018


David John Aston - Director

Appointment date: 21 Jul 2003

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 24 Feb 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Feb 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Feb 2016

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