Little Social Limited, a registered company, was incorporated on 21 Feb 2018. 9429046605917 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company was classified. This company has been run by 9 directors: Indira Joselin Marin Herrera - an active director whose contract began on 21 Feb 2018,
Miao Zhao - an active director whose contract began on 21 Feb 2018,
Richard Castro Torres - an active director whose contract began on 21 Feb 2018,
Roderick Grant Thomson - an active director whose contract began on 21 Feb 2018,
I-Woei Shiau - an active director whose contract began on 21 Feb 2018.
Last updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
A total of 1000 shares are allocated to 7 shareholders (7 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125 shares (12.5 per cent). Finally the next share allotment (125 shares 12.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Director | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
21 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Director | Herrera, Indira Joselin Marin |
Redcliffs Christchurch 8081 New Zealand |
21 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Director | Thomson, Gillian Sharron |
Mairehau Christchurch 8013 New Zealand |
21 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Director | Shiau, I-woei |
Avonhead Christchurch 8042 New Zealand |
21 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Director | Zhao, Maio |
Avonhead Christchurch 8042 New Zealand |
21 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Director | Bilbrough, Troy |
Riccarton Christchurch 8041 New Zealand |
21 Feb 2018 - |
| Shares Allocation #7 Number of Shares: 125 | |||
| Director | Thomson, Roderick Grant |
Mairehau Christchurch 8013 New Zealand |
21 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nott, Brendon David |
Christchurch Central Christchurch 8011 New Zealand |
21 Feb 2018 - 26 Mar 2018 |
| Individual | Thongkote, Promjongkol |
Christchurch Central Christchurch 8011 New Zealand |
21 Feb 2018 - 26 Mar 2018 |
Indira Joselin Marin Herrera - Director
Appointment date: 21 Feb 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Mar 2021
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 21 Feb 2018
Miao Zhao - Director
Appointment date: 21 Feb 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Feb 2018
Richard Castro Torres - Director
Appointment date: 21 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 21 Feb 2018
Roderick Grant Thomson - Director
Appointment date: 21 Feb 2018
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 21 Feb 2018
I-woei Shiau - Director
Appointment date: 21 Feb 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Feb 2018
Troy Bilbrough - Director
Appointment date: 21 Feb 2018
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 21 Feb 2018
Gillian Sharron Thomson - Director
Appointment date: 21 Feb 2018
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Feb 2018
Brendon David Nott - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 21 Mar 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 Feb 2018
Promjongkol Thongkote - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 21 Mar 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 Feb 2018
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