Littlewonz Limited, a registered company, was started on 17 Apr 2002. 9429036534173 is the business number it was issued. The company has been run by 2 directors: Morgan L. - an active director whose contract started on 17 Apr 2002,
Peter Ian Merrylees - an active director whose contract started on 30 Nov 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, 3110 (types include: registered, physical).
Littlewonz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 21 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Littlewood, Morgan - located at 3110, Los Altos, Ca 94022, Usa.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 21 Sep 2022
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2014 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Jun 2010 to 23 May 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 23 May 2008 to 29 Jun 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Aukl
Registered & physical address used from 12 Jun 2007 to 23 May 2008
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 23 May 2006 to 12 Jun 2007
Address: C/- Burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 17 Apr 2002 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Littlewood, Morgan |
Los Altos Ca 94022, Usa |
17 Apr 2002 - |
Morgan L. - Director
Appointment date: 17 Apr 2002
Address: Los Altos, Ca 94022, United States
Address used since 17 Apr 2002
Peter Ian Merrylees - Director
Appointment date: 30 Nov 2015
ASIC Name: Lourosian Pty Ltd
Address: Camberwell, Vic, 3124 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 30 Nov 2015
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