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Little Houses Limited

Type: NZ Limited Company (Ltd)
9429042551515
NZBN
6095892
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
87 Chapel Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 07 Sep 2017
80a Pa Road
Kerikeri 0230
New Zealand
Registered address used since 13 May 2019
87 Chapel Street
Masterton 5840
New Zealand
Registered & service address used since 19 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Lamb, Bertram George Broadbeach, Queensland
4218
Australia
Shares Allocation #2 Number of Shares: 1000
Director Jamieson, Jon Browns Bay
Auckland
0630
New Zealand
Directors

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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Palmerston Post Limited
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Spincast Manufacturing Limited
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