Little Ones 2015 Limited, a registered company, was launched on 12 Apr 2016. 9429042289265 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been managed by 2 directors: Amanda Lee Snedden - an active director whose contract began on 12 Apr 2016,
Nicola Lee Barker - an active director whose contract began on 12 Apr 2016.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 256 Lake Road, Hauraki, Auckland, 0622 (registered address),
256 Lake Road, Hauraki, Auckland, 0622 (physical address),
256 Lake Road, Hauraki, Auckland, 0622 (service address),
Po Box 33407, Takapuna, Auckland, 0740 (postal address) among others.
Little Ones 2015 Limited had been using 72 Taharoto Road, Takapuna, Auckland as their registered address up until 13 Feb 2020.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 48 shares (48%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
256 Lake Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Sep 2018 to 13 Feb 2020
Address #2: Flat 1, 24 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Apr 2016 to 20 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Barker Investment Trustee 2017 Limited Shareholder NZBN: 9429046567406 |
Kerikeri Kerikeri 0230 New Zealand |
12 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Tahoe Investment Trustee Services Limited Shareholder NZBN: 9429041886977 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2018 - |
| Individual | Snedden, Luke Peter |
Hauraki Auckland 0622 New Zealand |
12 Sep 2018 - |
| Director | Snedden, Amanda Lee |
Hauraki Auckland 0622 New Zealand |
12 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Snedden, Amanda Lee |
Hauraki Auckland 0622 New Zealand |
12 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Barker, Nicola Lee |
Kerikeri Kerikeri 0230 New Zealand |
12 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Snedden, Luke Peter |
Hauraki Auckland 0622 New Zealand |
12 Sep 2018 - |
Amanda Lee Snedden - Director
Appointment date: 12 Apr 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Nov 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2016
Nicola Lee Barker - Director
Appointment date: 12 Apr 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Apr 2016
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