General information
Little Rocket Limited
Type: NZ Limited Company (Ltd)9429046254368
New Zealand Business Number
6343095
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Little Rocket Limited (New Zealand Business Number 9429046254368) was registered on 20 Jul 2017. 2 addresses are in use by the company: Unit 1902, 10 Commerce Street, Auckland Central, Auckland, 1010 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, until 06 Mar 2024. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Xu, Liwanhua (an individual) located at Auckland City postcode 1010. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Little Rocket Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 03 Jun 2021 |
| Unit 1902, 10 Commerce Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Mar 2024 |
Contact info
64 21 776356
Phone (Phone)
michelle@melbagroup.co.nz
Email
www.lieutenant.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shawn Pope
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Liwanhua Xu
Auckland Central, Auckland, 1010
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Shawn Lindsay Pope
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 22 Dec 2023 |
|
Jens Dalhoff
Onehunga, Auckland, 1061
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 28 Mar 2019 |
Addresses
Principal place of activity
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 03 Jun 2021 - 06 Mar 2024 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 03 Jul 2020 - 03 Jun 2021 |
| 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 20 Jul 2017 - 03 Jul 2020 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Liwanhua Individual |
Auckland City 1010 |
07 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 Entity |
Parnell Auckland 1052 |
20 Jul 2017 - 15 Jan 2024 |
|
Little Rocket Limited Shareholder NZBN: 9429046254368 Company Number: 6343095 Entity |
30 Jun 2021 - 19 May 2022 | |
|
Little Rocket Limited Shareholder NZBN: 9429046254368 Company Number: 6343095 Entity |
Parnell Auckland 1052 |
30 Jun 2021 - 19 May 2022 |
Ultimate Holding Company
| Name | Melba Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2178714 |
| Country of origin | NZ |
| Address |
44 Sylvan Park Avenue Milford Auckland 0620 |
Location
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