Little Houses Limited was started on 15 Sep 2016 and issued an NZ business number of 9429042551515. This registered LTD company has been managed by 2 directors: Bertram George Lamb - an active director whose contract started on 15 Sep 2016,
Jon Jamieson - an active director whose contract started on 15 Sep 2016.
According to our database (updated on 03 Apr 2024), the company filed 1 address: 87 Chapel Street, Masterton, 5840 (type: registered, service).
Up to 13 May 2019, Little Houses Limited had been using Flat 2, 22 Devore Street, St Heliers, Auckland as their registered address.
BizDb identified other names for the company: from 30 Aug 2016 to 01 Sep 2017 they were called Mobile Rooms Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Lamb, Bertram George (a director) located at Broadbeach, Queensland postcode 4218.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Jamieson, Jon - located at Browns Bay, Auckland. Little Houses Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Flat 2, 22 Devore Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 07 Sep 2017 to 13 May 2019
Address #2: 87 Chapel Street, Masterton, 5810 New Zealand
Physical & registered address used from 15 Sep 2016 to 07 Sep 2017
Basic Financial info
Total number of Shares: 2000
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: 1000 | |||
Director | Lamb, Bertram George |
Broadbeach, Queensland 4218 Australia |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Jamieson, Jon |
Browns Bay Auckland 0630 New Zealand |
15 Sep 2016 - |
Bertram George Lamb - Director
Appointment date: 15 Sep 2016
Address: Broadbeach, Queensland, 4218 Australia
Address used since 09 Jun 2023
Address: Kerikeri, 0230 New Zealand
Address used since 03 May 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2016
Jon Jamieson - Director
Appointment date: 15 Sep 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Sep 2016
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