General information

A Little Shop Limited

Type: NZ Limited Company (Ltd)
9429033417387
New Zealand Business Number
1939217
Company Number
Registered
Company Status

A Little Shop Limited (issued an NZ business number of 9429033417387) was registered on 07 May 2007. 5 addresess are currently in use by the company: C/- Alliott Nz Ltd, Po Box 99 841, Newmarket, Auckland, 1149 (type: postal, physical). C/-Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 06 Jul 2011. A Little Shop Limited used other names, namely: Jm Urban Rentals Limited from 07 May 2007 to 19 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Overfield, Jodi Ann (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Overfield, Simon (an individual) - located at Hillcrest, Auckland. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jun 2011
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 06 Jul 2011
C/- Alliott Nz Ltd, Po Box 99 841, Newmarket, Auckland, 1149 Postal 04 Apr 2020
Contact info
64 21 434127
Phone (Phone)
www.alittleshop.co.nz
Website
Directors
Name and Address Role Period
Jodi Ann Overfield
Hillcrest, Auckland, 0627
Address used since 28 Jul 2022
Hillcrest, Auckland, 0627
Address used since 19 Jul 2012
Director 07 May 2007 - current
Addresses
Principal place of activity
4 Lynden Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
C/-alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 15 Apr 2011 - 06 Jul 2011
109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 07 May 2007 - 15 Apr 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Overfield, Jodi Ann
Individual
Hillcrest
Auckland
0627
07 May 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Overfield, Simon
Individual
Hillcrest
Auckland
0627
27 Jul 2015 - current
Location
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