Little Red Ball Limited, a registered company, was started on 23 Feb 2018. 9429046615107 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company was classified. The company has been managed by 3 directors: Miriam Salmon - an active director whose contract started on 23 Feb 2018,
Sophie Jane Dott - an active director whose contract started on 22 Jan 2019,
Rachael Deller-Pincott - an inactive director whose contract started on 23 Feb 2018 and was terminated on 22 Jan 2019.
Last updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service).
Little Red Ball Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up until 09 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Feb 2018 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dott, Sophie Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Salmon, Miriam |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gatfield, David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Feb 2018 - 13 Sep 2021 |
| Individual | Payne, Mathew |
Waikanae Beach Waikanae 5036 New Zealand |
23 Feb 2018 - 22 Jan 2019 |
| Individual | Deller-pincott, Rachael |
Waikanae Beach Waikanae 5036 New Zealand |
23 Feb 2018 - 22 Jan 2019 |
Miriam Salmon - Director
Appointment date: 23 Feb 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Nov 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Feb 2018
Sophie Jane Dott - Director
Appointment date: 22 Jan 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Nov 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Sep 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Nov 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 22 Jan 2019
Rachael Deller-pincott - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 22 Jan 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Feb 2018
Pillar Consulting Limited
Level 16
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Mojo Aut City Campus Limited
Level 16
Mojo Central Limited
Level 16
Mojo Vulcan Lane Limited
Level 16
Mojo Wynyard Limited
Level 16
Specialty Coffee Brands Limited
Level 16
Superfino Due Limited
Level 16