Little Bay Investments Limited was launched on 11 Jun 2002 and issued a New Zealand Business Number of 9429036466276. This registered LTD company has been managed by 1 director, named Paul Logan Gillard - an active director whose contract started on 11 Jun 2002.
According to BizDb's data (updated on 03 Jun 2025), the company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 06 Oct 2021, Little Bay Investments Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Tsar Investments Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gillard, Paul Logan - located at Surfdale, Waiheke Island.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Apr 2018 to 06 Oct 2021
Address: 320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 03 May 2016 to 27 Apr 2018
Address: 363a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 30 Apr 2010 to 30 Apr 2010
Address: 363a Riddel Rd, Glendowie, Auckland
Registered address used from 30 Apr 2010 to 30 Apr 2010
Address: 363a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 30 Apr 2010 to 03 May 2016
Address: 665 Riddell Road, Glendowie, Auckland
Registered & physical address used from 13 Mar 2007 to 30 Apr 2010
Address: C/- Acorn Solutions, Level 1, 17 Piermark, Albany
Physical & registered address used from 28 May 2003 to 13 Mar 2007
Address: 665 Riddell Road, Glendowie, Auckland
Registered & physical address used from 11 Jun 2002 to 28 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tsar Investments Limited Shareholder NZBN: 9429036231829 |
Takapuna Auckland 0622 New Zealand |
31 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gillard, Paul Logan |
Surfdale Waiheke Island 1081 New Zealand |
11 Jun 2002 - |
Paul Logan Gillard - Director
Appointment date: 11 Jun 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 05 Mar 2024
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 13 Mar 2020
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Apr 2016
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