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Little Waka 2021 Limited

Type: NZ Limited Company (Ltd)
9429041129937
NZBN
5025000
Company Number
Registered
Company Status
113605472
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
55 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2021
55 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 23 Dec 2021
65 Connollys Line
Carterton
Carterton 5713
New Zealand
Postal & office & delivery address used since 05 Oct 2022

Little Waka 2021 Limited was registered on 07 Mar 2014 and issued an NZ business number of 9429041129937. The registered LTD company has been managed by 2 directors: Robert Alan Smith - an active director whose contract began on 07 Mar 2014,
Rachel Ann Solomon - an active director whose contract began on 01 Mar 2016.
As stated in BizDb's database (last updated on 09 Mar 2024), this company uses 1 address: 65 Connollys Line, Carterton, Carterton, 5713 (type: postal, office).
Up to 23 Dec 2021, Little Waka 2021 Limited had been using 21 Manchester Street, Petone, Lower Hutt as their registered address.
BizDb identified more names used by this company: from 07 Mar 2014 to 01 Nov 2021 they were called The In Home Child Care Company Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Solomon, Rachel Ann (a director) located at Carterton, Carterton postcode 5713.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Rob & Rachel Business Trust - located at Carterton, Carterton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Robert Alan, located at Carterton, Carterton (a director). Little Waka 2021 Limited is categorised as "Child care service" (business classification Q871010).

Addresses

Principal place of activity

65 Connollys Line, Carterton, Carterton, 5713 New Zealand


Previous address

Address #1: 21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 07 Mar 2014 to 23 Dec 2021

Contact info
64 4 5664637
03 Oct 2018 Phone
robert@ssholdings.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
robert@ssholdings.co.nz
03 Oct 2018 Email
No website
Website
www.tihcc.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Solomon, Rachel Ann Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Rob & Rachel Business Trust Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Robert Alan Carterton
Carterton
5713
New Zealand
Directors

Robert Alan Smith - Director

Appointment date: 07 Mar 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 26 Jan 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 07 Mar 2014


Rachel Ann Solomon - Director

Appointment date: 01 Mar 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 26 Jan 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Mar 2016

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