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Little Rocket Limited

Type: NZ Limited Company (Ltd)
9429046254368
NZBN
6343095
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 03 Jun 2021
Unit 1902, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Mar 2024

Little Rocket Limited, a registered company, was incorporated on 20 Jul 2017. 9429046254368 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been managed by 4 directors: Shawn Pope - an active director whose contract started on 20 Jul 2017,
Liwanhua Xu - an active director whose contract started on 22 Dec 2023,
Shawn Lindsay Pope - an inactive director whose contract started on 20 Jul 2017 and was terminated on 22 Dec 2023,
Jens Dalhoff - an inactive director whose contract started on 20 Jul 2017 and was terminated on 28 Mar 2019.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Unit 1902, 10 Commerce Street, Auckland Central, Auckland, 1010 (registered address),
Unit 1902, 10 Commerce Street, Auckland Central, Auckland, 1010 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address).
Little Rocket Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 06 Mar 2024.
One entity controls all company shares (exactly 1200 shares) - Xu, Liwanhua - located at 1010, Auckland City.

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 03 Jun 2021 to 06 Mar 2024

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Jul 2020 to 03 Jun 2021

Address #3: 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jul 2017 to 03 Jul 2020

Contact info
64 21 776356
Phone
michelle@melbagroup.co.nz
Email
www.lieutenant.co.nz
07 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Xu, Liwanhua Auckland City
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Parnell
Auckland
1052
New Zealand
Entity Little Rocket Limited
Shareholder NZBN: 9429046254368
Company Number: 6343095
Entity Little Rocket Limited
Shareholder NZBN: 9429046254368
Company Number: 6343095
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Melba Group Limited
Name
Ltd
Type
2178714
Ultimate Holding Company Number
NZ
Country of origin
44 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Address
Directors

Shawn Pope - Director

Appointment date: 20 Jul 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jul 2017


Liwanhua Xu - Director

Appointment date: 22 Dec 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Dec 2023


Shawn Lindsay Pope - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 22 Dec 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jul 2017


Jens Dalhoff - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 28 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Jul 2017

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