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Little Lifters Limited

Type: NZ Limited Company (Ltd)
9429041205105
NZBN
5162661
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 20 Apr 2015

Little Lifters Limited was registered on 30 Apr 2014 and issued a business number of 9429041205105. The registered LTD company has been run by 2 directors: David Stuart Falconer - an active director whose contract began on 30 Apr 2014,
Danielle Maxine Falconer - an active director whose contract began on 27 Nov 2019.
As stated in BizDb's information (last updated on 16 Oct 2020), the company uses 1 address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 20 Apr 2015, Little Lifters Limited had been using 84 Atkinson Road, Titirangi, Auckland as their physical address.
BizDb found previous aliases used by the company: from 28 Jan 2016 to 27 Nov 2019 they were named Trailer Tech. Limited, from 23 Apr 2014 to 28 Jan 2016 they were named Towing Warehouse Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
David Falconer (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Alcatraz Holdings Limited - located at Parnell, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Danielle Falconer, located at Titirangi, Auckland (an individual). Little Lifters Limited has been classified as "Automotive servicing - electrical repairs" (business classification S941120).

Addresses

Previous address

Address: 84 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 30 Apr 2014 to 20 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director David Stuart Falconer Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Alcatraz Holdings Limited
Shareholder NZBN: 9429041868621
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Danielle Maxine Falconer Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danielle Falconer Titirangi
Auckland
0604
New Zealand
Director David Stuart Falconer Titirangi
Auckland
0604
New Zealand

Ultimate Holding Company

20 Dec 2015
Effective Date
Alcatraz Holdings Limited
Name
Ltd
Type
5755191
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Address
Directors

David Stuart Falconer - Director

Appointment date: 30 Apr 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Apr 2014


Danielle Maxine Falconer - Director

Appointment date: 27 Nov 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Nov 2019

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