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The Little Roll Company (1997) Limited

Type: NZ Limited Company (Ltd)
9429037819415
NZBN
913150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C152910
Industry classification code
Adhesive Tape Mfg
Industry classification description
Current address
97 Campbell Road
One Tree Hill New Zealand
Physical & service address used since 20 Dec 2002
97 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 05 Feb 2003
97 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Office address used since 03 Oct 2019

The Little Roll Company (1997) Limited was registered on 08 Jul 1998 and issued a business number of 9429037819415. The registered LTD company has been supervised by 4 directors: Terence Robert Johnstone - an active director whose contract began on 08 Jul 1998,
Donna Averis - an active director whose contract began on 27 Jan 2003,
Glenn Russell Jackson - an inactive director whose contract began on 08 Jul 1998 and was terminated on 27 Jan 2003,
Michael Noel Mackinnon - an inactive director whose contract began on 08 Jul 1998 and was terminated on 15 Mar 2001.
According to BizDb's information (last updated on 29 Feb 2024), this company registered 1 address: 97 Campbell Road, One Tree Hill, Auckland, 1061 (type: office, registered).
Up until 05 Feb 2003, The Little Roll Company (1997) Limited had been using 97 Campbell Road, One Tree Hill as their registered address.
A total of 6000 shares are allocated to 0 groups (0 shareholders in total). The Little Roll Company (1997) Limited was classified as "Adhesive tape mfg" (business classification C152910).

Addresses

Principal place of activity

97 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 97 Campbell Road, One Tree Hill

Registered address used from 20 Dec 2002 to 05 Feb 2003

Address #2: 35 Wiremu Street, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 20 Dec 2002

Address #3: 61 Bellevue Road, Mt Eden, Auckland

Registered address used from 01 Dec 1999 to 12 Apr 2000

Address #4: 61 Bellevue Road, Mt Eden, Auckland

Physical address used from 30 Nov 1999 to 30 Nov 1999

Address #5: 35 Wiremu Street, Mt Eden, Auckland

Physical address used from 25 Nov 1999 to 30 Nov 1999

Address #6: 35 Wiremu Street, Mt Eden, Auckland

Registered address used from 25 Nov 1999 to 01 Dec 1999

Contact info
64 27 4658233
Phone
64 27 5963466
Phone
donna@bio-graft.com
Email
www.bio-graft.com
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Averis, Donna One Tree Hill
Auckland

New Zealand
Individual Johnstone, Terence Robert One Tree Hill
Auckland
Individual Averis, Donna One Tree Hill
Auckland

New Zealand
Individual Jackson, Glenn Russell Mt Eden
Auckland
Individual Johnstone, Terence Robert One Tree Hill
Auckland
Directors

Terence Robert Johnstone - Director

Appointment date: 08 Jul 1998

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 08 Jul 1998


Donna Averis - Director

Appointment date: 27 Jan 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Jan 2003


Glenn Russell Jackson - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 27 Jan 2003

Address: Mt Eden, Auckland,

Address used since 08 Jul 1998


Michael Noel Mackinnon - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 15 Mar 2001

Address: Parau, Waitakere City,

Address used since 08 Jul 1998

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