Little 'lato Limited

Little 'Lato Limited was registered on 18 Oct 2016 and issued an NZ business number of 9429043381142. This registered LTD company has been run by 3 directors: Hannah Christine Wood - an active director whose contract started on 28 Feb 2018,
Richard Robert Wood - an active director whose contract started on 08 May 2021,
Richard Robert Wood - an inactive director whose contract started on 18 Oct 2016 and was terminated on 05 Mar 2018.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 5 addresess: 29H Woodside Avenue, Northcote, Auckland, 0627 (physical address),
29H Woodside Avenue, Northcote, Auckland, 0627 (service address),
29H Woodside Avenue, Northcote, Auckland, 0627 (delivery address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (office address) among others.
Up until 12 Oct 2022, Little 'Lato Limited had been using Unit 106B, 26 Te Taou Crescent, Auckland Cbd, Auckland as their physical address.
BizDb found previous names used by the company: from 17 Oct 2016 to 30 Oct 2019 they were named Flourish Foods Limited.
A total of 1069 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 144 shares are held by 1 entity, namely:
Thompson, Benjamin James (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 86.53 per cent shares (exactly 925 shares) and includes
Wood, Hannah Christine - located at Campbells Bay, Auckland. Little 'Lato Limited is classified as "Food mfg nec" (ANZSIC C119925).

Other active addresses

Address #4: 29h Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Delivery address used from 04 Oct 2022

Address #5: 29h Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Physical & service address used from 12 Oct 2022

Principal place of activity

17 Sandford Street, Campbells Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: Unit 106b, 26 Te Taou Crescent, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 30 Aug 2021 to 12 Oct 2022

Address #2: 17 Sandford Street, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 19 Nov 2020 to 30 Aug 2021

Address #3: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 01 Oct 2018 to 19 Nov 2020

Address #4: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 12 Apr 2018 to 19 Nov 2020

Address #5: 4 Floyd's Lane, Albany, Auckland, 0632 New Zealand

Physical address used from 18 Oct 2016 to 01 Oct 2018

Address #6: 4 Floyd's Lane, Albany, Auckland, 0632 New Zealand

Registered address used from 18 Oct 2016 to 12 Apr 2018

Previous Shareholders

Ultimate Holding Company

Hannah Christine Wood - Director

Appointment date: 28 Feb 2018

Richard Robert Wood - Director

Appointment date: 08 May 2021

Richard Robert Wood - Director (Inactive)

Appointment date: 18 Oct 2016

Termination date: 05 Mar 2018