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Little Jimmy Limited

Type: NZ Limited Company (Ltd)
9429041777381
NZBN
5715088
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
555a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Mar 2021

Little Jimmy Limited was started on 27 May 2015 and issued a business number of 9429041777381. The registered LTD company has been run by 1 director, named Guy Wilson Malyon - an active director whose contract began on 27 May 2015.
As stated in our information (last updated on 22 May 2025), the company filed 1 address: 555A Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 17 Mar 2021, Little Jimmy Limited had been using 569 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Luna Group Limited (an entity) located at Hillsborough, Auckland postcode 1042. Little Jimmy Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

555a Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 569 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 17 Aug 2016 to 17 Mar 2021

Address: 598 Manukau Rd, Epsom, Auckland, 1347 New Zealand

Registered & physical address used from 27 May 2015 to 17 Aug 2016

Contact info
64 21 662270
Phone
accounts@littlejimmy.co.nz
Email
littlejimmy.co.nz
09 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Luna Group Limited
Shareholder NZBN: 9429036438150
Hillsborough
Auckland
1042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Luna Group Limited
Name
Ltd
Type
1220827
Ultimate Holding Company Number
NZ
Country of origin
Directors

Guy Wilson Malyon - Director

Appointment date: 27 May 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Aug 2016

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