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Little Nina Limited

Type: NZ Limited Company (Ltd)
9429042245582
NZBN
5919510
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
32 Dashper Drive
Warkworth 0981
New Zealand
Registered & physical & service address used since 08 Jul 2022

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).

Addresses

Previous address

Address: 8 Partridge Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Mar 2016 to 08 Jul 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sims, Benjamin John Winston Rd 1
Warkworth
0981
New Zealand
Director Benjamin John Winston Sims Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kelly, Sarah Clare Rd 1
Warkworth
0981
New Zealand
Directors

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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