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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Aston, David John |
Rd 1 Parua Bay 0192 New Zealand |
21 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Green, Moira Louise |
Rd 1 Parua Bay 0192 New Zealand |
21 Jul 2003 - |
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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