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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Xu, Liwanhua |
Auckland City 1010 New Zealand |
07 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 |
Parnell Auckland 1052 New Zealand |
20 Jul 2017 - 15 Jan 2024 |
Entity | Little Rocket Limited Shareholder NZBN: 9429046254368 Company Number: 6343095 |
30 Jun 2021 - 19 May 2022 | |
Entity | Little Rocket Limited Shareholder NZBN: 9429046254368 Company Number: 6343095 |
Parnell Auckland 1052 New Zealand |
30 Jun 2021 - 19 May 2022 |
Ultimate Holding Company
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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