Little Nina Limited, a registered company, was started on 21 Mar 2016. 9429042245582 is the NZ business identifier it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company is categorised. The company has been run by 2 directors: Sarah Clare Kelly - an active director whose contract started on 21 Mar 2016,
Benjamin John Winston Sims - an inactive director whose contract started on 21 Mar 2016 and was terminated on 02 Jul 2021.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 32 Dashper Drive, Warkworth, 0981 (type: registered, physical).
Little Nina Limited had been using 8 Partridge Street, Grey Lynn, Auckland as their physical address up to 08 Jul 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 8 Partridge Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Mar 2016 to 08 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sims, Benjamin John Winston |
Rd 1 Warkworth 0981 New Zealand |
21 Mar 2016 - |
Director | Benjamin John Winston Sims |
Grey Lynn Auckland 1021 New Zealand |
21 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kelly, Sarah Clare |
Rd 1 Warkworth 0981 New Zealand |
21 Mar 2016 - |
Sarah Clare Kelly - Director
Appointment date: 21 Mar 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2016
Benjamin John Winston Sims - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 02 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2016
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