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The Great Little House Company Limited

Type: NZ Limited Company (Ltd)
9429036089673
NZBN
1282368
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
56 Seabreeze Road
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 24 Oct 2017

The Great Little House Company Limited, a registered company, was registered on 14 Mar 2003. 9429036089673 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Jonathan Mark Leonard - an active director whose contract started on 14 Mar 2003,
Annaliese Leonard - an active director whose contract started on 26 Apr 2004.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (category: physical, registered).
The Great Little House Company Limited had been using 5 Corrella Road, Belmont, Auckland as their registered address up to 24 Oct 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

56 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address: 5 Corrella Road, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 18 Oct 2016 to 24 Oct 2017

Address: 49a Albert Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 23 Sep 2005 to 18 Oct 2016

Address: 29 - 33 Shortland Street, Auckland

Registered & physical address used from 14 Mar 2003 to 23 Sep 2005

Contact info
64 21 548344
24 Oct 2018 Phone
jonno@rockstarcars.co.nz
Email
jonno@electricscootershop.co.nz
21 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leonard, Annaliese Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Grey Lynn
Auckland
1021
New Zealand
Individual Leonard, Annaliese Narrow Neck
Auckland
0624
New Zealand
Individual Leonard, Jonathan Mark Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leonard, Jonathan Mark Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Company Number: 1867710
Grey Lynn
Auckland
1021
New Zealand
Entity Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Company Number: 6305696
Entity Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Company Number: 1867710
Entity Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Company Number: 6305696
Grey Lynn
Auckland
1021
New Zealand
Directors

Jonathan Mark Leonard - Director

Appointment date: 14 Mar 2003

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 24 Oct 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 09 Oct 2015


Annaliese Leonard - Director

Appointment date: 26 Apr 2004

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 24 Oct 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 09 Oct 2015

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