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A Little Bit Yummy Limited

Type: NZ Limited Company (Ltd)
9429041471258
NZBN
5490060
Company Number
Registered
Company Status
J541910
Industry classification code
Publishing Nec
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 02 Nov 2021

A Little Bit Yummy Limited, a registered company, was registered on 28 Oct 2014. 9429041471258 is the NZ business identifier it was issued. "Publishing nec" (business classification J541910) is how the company was classified. The company has been supervised by 1 director, named Alana Pearl Scott - an active director whose contract began on 28 Oct 2014.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
A Little Bit Yummy Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address until 02 Nov 2021.
A total of 100000 shares are allocated to 10 shareholders (7 groups). The first group is comprised of 5000 shares (5%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 83000 shares (83%). Lastly the third share allocation (4000 shares 4%) made up of 3 entities.

Addresses

Previous addresses

Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 03 Nov 2020 to 02 Nov 2021

Address: 18 Lake St, Cambridge, 3450 New Zealand

Registered & physical address used from 13 Oct 2017 to 03 Nov 2020

Address: 3 Camberley Way, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 28 Oct 2014 to 13 Oct 2017

Contact info
64 7 8234980
26 Feb 2019 Phone
starcia@agbizaccountants.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Lock Hampton Trustee Limited
Shareholder NZBN: 9429050885206
Freemans Bay
Auckland
1011
New Zealand
Individual Hampton, Timothy Mitchell Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 83000
Director Scott, Alana Pearl Tirau
Tirau
3410
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Smith, Jason Charles Red Beach
Red Beach
0932
New Zealand
Individual Sloan, Anna Elizabeth Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Smith Sloan Trustee Limited
Shareholder NZBN: 9429034210956
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Johnston, Greg Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Scott, Linda Rd 1
Tirau
3484
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Scott, Travis Grafton
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Campbell, Toby Tirau
Tirau
3410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Tauranga
Tauranga
3110
New Zealand
Entity Luminateone Limited
Shareholder NZBN: 9429046135087
Company Number: 6276378
Individual Humphries, Nicholas John Alan Matamata
Matamata
3400
New Zealand
Entity Luminateone Limited
Shareholder NZBN: 9429046135087
Company Number: 6276378
Matamata
Matamata
3400
New Zealand
Entity Luminateone Limited
Shareholder NZBN: 9429046135087
Company Number: 6276378
Matamata
Matamata
3400
New Zealand
Directors

Alana Pearl Scott - Director

Appointment date: 28 Oct 2014

Address: Tirau, Tirau, 3410 New Zealand

Address used since 23 Oct 2020

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 23 Oct 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Oct 2014

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