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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Brodo Limited Shareholder NZBN: 9429046971258 |
Sydenham Christchurch 8023 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Alexander Michael Eising |
Richmond Christchurch 8013 New Zealand |
09 Apr 2018 - 03 Oct 2018 |
Director | Alexander Michael Eising Watson |
Richmond Christchurch 8013 New Zealand |
09 Apr 2018 - 03 Oct 2018 |
Ultimate Holding Company
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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