Little Learners Limited was started on 04 Aug 1987 and issued an NZ business number of 9429039568687. The registered LTD company has been run by 2 directors: Julie Anne Gilmour - an active director whose contract started on 04 Aug 1987,
Ian Paul Gilmour - an active director whose contract started on 04 Aug 1987.
As stated in our database (last updated on 26 Mar 2024), this company filed 1 address: 37 Scoria Crescent, Stonefields, Auckland, 1072 (types include: postal, office).
Up until 27 Apr 2015, Little Learners Limited had been using 23 Scoria Crescent, Stonefields, Auckland as their registered address.
BizDb identified more names used by this company: from 04 Aug 1987 to 08 Oct 1999 they were called European Trade Fair Audits (Nz) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gilmour, Ian Paul (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gilmour, Julie Anne - located at Stonefields, Auckland. Little Learners Limited has been categorised as "Secretarial service" (business classification N729120).
Principal place of activity
37 Scoria Crescent, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 23 Scoria Crescent, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 09 Dec 2013 to 27 Apr 2015
Address #2: 2 Glen Atkinson Street, St Heliers, Auckland New Zealand
Registered address used from 05 Feb 2003 to 09 Dec 2013
Address #3: 3rd Fl Barclay House, 70 Shortland St, Auckland
Registered address used from 05 Jul 2000 to 05 Feb 2003
Address #4: 3rd Fl Barclay House, 70 Shortland St, Auckland
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address #5: Same As Registered Office New Zealand
Physical address used from 05 Jul 2000 to 09 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilmour, Ian Paul |
Stonefields Auckland 1072 New Zealand |
04 Aug 1987 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gilmour, Julie Anne |
Stonefields Auckland 1072 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leach, Julie Anne |
Stonefields Auckland 1072 New Zealand |
04 Aug 1987 - 23 Feb 2016 |
Julie Anne Gilmour - Director
Appointment date: 04 Aug 1987
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Apr 2015
Ian Paul Gilmour - Director
Appointment date: 04 Aug 1987
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Apr 2015
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