C Little & Sons Limited, a registered company, was registered on 04 May 1988. 9429039460714 is the NZBN it was issued. This company has been supervised by 1 director, named Peter Francis Joseph Little - an active director whose contract started on 04 May 1988.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (types include: registered, physical).
C Little & Sons Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address until 10 Jul 2019.
Other names for the company, as we found at BizDb, included: from 04 May 1988 to 15 Jun 1994 they were called C. Little and Sons (1988) Limited.
A total of 30000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 29998 shares (99.99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 02 Dec 2015 to 10 Jul 2019
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Nov 2015 to 02 Dec 2015
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 23 Mar 2011 to 20 Nov 2015
Address: 287 Manukau Road, Epson
Registered address used from 09 Mar 2010 to 09 Mar 2010
Address: 139 Great South Road, Greenlane New Zealand
Registered address used from 09 Mar 2010 to 23 Mar 2011
Address: 287 Manukau Road, Epson New Zealand
Physical address used from 09 Mar 2010 to 09 Mar 2010
Address: 139 Great South Road, Greenlane
Physical address used from 09 Mar 2010 to 09 Mar 2010
Address: Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060
Physical & registered address used from 16 Dec 2009 to 09 Mar 2010
Address: 287 Manukau Road, Epsom, Auckland
Physical & registered address used from 22 Mar 2004 to 16 Dec 2009
Address: 287 Manuaku Road, Epsom, Auckland
Physical address used from 09 Mar 1998 to 22 Mar 2004
Address: 287 Manukau Road, Epsom
Registered address used from 23 May 1997 to 22 Mar 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29998 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services No.32 Limited Shareholder NZBN: 9429030065291 |
Auckland 1023 New Zealand |
27 Aug 2014 - |
| Individual | Little, Peter Francis Joseph |
287 Manukau Road Epsom, Auckland New Zealand |
15 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Little, Peter Francis Joseph |
Epsom Auckland |
04 May 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Little, Debrah Leanne |
Red Beach Red Beach 0932 New Zealand |
04 May 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boler, Kenneth Alfred |
C/-287 Manukau Road Epsom, Auckland New Zealand |
15 Mar 2004 - 16 Mar 2012 |
| Individual | Moore, Lynda |
Rd 1 Bombay 2675 New Zealand |
16 Mar 2012 - 27 Aug 2014 |
Peter Francis Joseph Little - Director
Appointment date: 04 May 1988
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2016
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