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The Little Bone Broth Company Limited

Type: NZ Limited Company (Ltd)
9429046707932
NZBN
6797914
Company Number
Registered
Company Status
125587836
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
153 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Physical & service & registered address used since 23 Apr 2019

The Little Bone Broth Company Limited, a registered company, was incorporated on 09 Apr 2018. 9429046707932 is the NZBN it was issued. "Health food retailing" (business classification G412940) is how the company is classified. The company has been supervised by 3 directors: Troy Francis Stewart - an active director whose contract began on 12 Mar 2021,
Alexander Michael Eising Watson - an active director whose contract began on 04 Oct 2023,
Alexander Michael Eising Watson - an inactive director whose contract began on 09 Apr 2018 and was terminated on 06 Apr 2021.
Last updated on 04 Mar 2024, our data contains detailed information about 1 address: 153 Waltham Road, Sydenham, Christchurch, 8023 (category: physical, service).
The Little Bone Broth Company Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 23 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Brodo Limited - located at 8023, Sydenham, Christchurch.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Jun 2018 to 23 Apr 2019

Address: Stapletons Road, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Apr 2018 to 01 Jun 2018

Contact info
64 27 6219138
11 Apr 2019 Phone
alex@littlebonebroth.co.nz
11 Apr 2019 Email
www.littlebonebroth.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Brodo Limited
Shareholder NZBN: 9429046971258
Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Alexander Michael Eising Richmond
Christchurch
8013
New Zealand
Director Alexander Michael Eising Watson Richmond
Christchurch
8013
New Zealand

Ultimate Holding Company

02 Oct 2018
Effective Date
Brodo Limited
Name
Ltd
Type
6985033
Ultimate Holding Company Number
NZ
Country of origin
153 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Address
Directors

Troy Francis Stewart - Director

Appointment date: 12 Mar 2021

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 12 Mar 2021


Alexander Michael Eising Watson - Director

Appointment date: 04 Oct 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 04 Oct 2023


Alexander Michael Eising Watson - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 06 Apr 2021

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 09 Apr 2018

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