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Little Indus Limited

Type: NZ Limited Company (Ltd)
9429042559719
NZBN
6102577
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
16 Dampier Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 25 Oct 2016

Little Indus Limited was started on 09 Sep 2016 and issued a business number of 9429042559719. The registered LTD company has been managed by 4 directors: Javier Carmona - an active director whose contract began on 09 Sep 2016,
David Gonzalo Saavedra Palomino - an active director whose contract began on 09 Sep 2016,
Wade Gary Lewis - an active director whose contract began on 17 Apr 2018,
Andrea Mary Power - an inactive director whose contract began on 09 Sep 2016 and was terminated on 16 Oct 2016.
As stated in our information (last updated on 16 Apr 2024), the company uses 1 address: 16 Dampier Street, Avondale, Auckland, 1026 (types include: registered, physical).
Until 25 Oct 2016, Little Indus Limited had been using 1/100 Lake Road, Northcote, Auckland as their registered address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Studio Six Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 31.67% shares (exactly 95 shares) and includes
Lewis, Wade Gary - located at Westmere, Auckland.
The next share allotment (95 shares, 31.67%) belongs to 1 entity, namely:
Saavedra, David, located at Rothesay Bay, Auckland (a director). Little Indus Limited is classified as "Club - hospitality" (business classification H453010).

Addresses

Previous address

Address: 1/100 Lake Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 09 Sep 2016 to 25 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 23 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Studio Six Limited
Shareholder NZBN: 9429042535805
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Lewis, Wade Gary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 95
Director Saavedra, David Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 95
Director Carmona, Javier Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Power, Andrea Mary Northcote
Auckland
0627
New Zealand
Director Andrea Mary Power Northcote
Auckland
0627
New Zealand
Directors

Javier Carmona - Director

Appointment date: 09 Sep 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 09 Sep 2016


David Gonzalo Saavedra Palomino - Director

Appointment date: 09 Sep 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2016


Wade Gary Lewis - Director

Appointment date: 17 Apr 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Apr 2018


Andrea Mary Power - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 16 Oct 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Sep 2016

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