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Little Ones Nz Limited

Type: NZ Limited Company (Ltd)
9429046270184
NZBN
6359515
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 03 Aug 2018

Little Ones Nz Limited, a registered company, was started on 28 Jul 2017. 9429046270184 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been classified. This company has been supervised by 2 directors: Jonathan Francis Strong - an active director whose contract started on 28 Jul 2017,
Rachel Kate Strong - an active director whose contract started on 28 Jul 2017.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Little Ones Nz Limited had been using 107 Market Street South, Hastings as their physical address until 03 Aug 2018.
Past names for this company, as we identified at BizDb, included: from 28 Jul 2017 to 08 Dec 2020 they were called Piccolini New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 107 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 06 Jun 2018 to 03 Aug 2018

Address: 107 Market Street North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 28 Jul 2017 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Strong, Jonathan Francis Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Strong, Rachel Kate Hastings
4178
New Zealand
Directors

Jonathan Francis Strong - Director

Appointment date: 28 Jul 2017

Address: Hastings, 4178 New Zealand

Address used since 01 Sep 2022

Address: 125 Douglas Road, Poukawa, Hastings, 4178 New Zealand

Address used since 16 Dec 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 20 Jan 2020

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 28 Jul 2017


Rachel Kate Strong - Director

Appointment date: 28 Jul 2017

Address: Hastings, 4178 New Zealand

Address used since 01 Sep 2022

Address: 125 Douglas Road, Poukawa, Hastings, 4178 New Zealand

Address used since 16 Dec 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 20 Jan 2020

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 28 Jul 2017

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