General information

Little Red Hen Limited

Type: NZ Limited Company (Ltd)
9429033687438
New Zealand Business Number
1895872
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Little Red Hen Limited (issued an NZ business number of 9429033687438) was incorporated on 14 Dec 2006. 2 addresses are currently in use by the company: 12 Davidson Lane, Rd 3, Hamilton, 3283 (type: physical, service). 1211 Limeworks Loop Road, Hamilton had been their registered address, up until 08 Mar 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lacy, Cheryl Marie (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Giles, Stuart Craig (an individual) - located at Frankton, Hamilton. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Little Red Hen Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
12 Davidson Lane, Rd 3, Hamilton, 3283 Registered 08 Mar 2011
12 Davidson Lane, Rd 3, Hamilton, 3283 Physical & service 09 Mar 2011
Contact info
64 027 4681512
Phone (Phone)
littleredhen.ham.nz@gmail.com
Email
littleredhenham@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cheryl Marie Lacy
Rd 3, Hamilton, 3283
Address used since 28 Feb 2011
Director 14 Dec 2006 - current
Stuart Craig Giles
Frankton, Hamilton, 3204
Address used since 05 Jun 2018
Director 05 Jun 2018 - current
Addresses
Principal place of activity
12 Davidson Lane , Rd 3 , Hamilton , 3283
Previous address Type Period
1211 Limeworks Loop Road, Hamilton Registered 14 Dec 2006 - 08 Mar 2011
1211 Limeworks Loop Road, Hamilton Physical 14 Dec 2006 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lacy, Cheryl Marie
Individual
Rd 3
Hamilton
3283
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giles, Stuart Craig
Individual
Frankton
Hamilton
3204
05 Jun 2018 - current
Location
Companies nearby
Property Management (2007) Limited
12 Davidson Lane
Webedge Limited
10 Davidson Lane
Lee Property Solutions Limited
256a Newell Road
Willoughby Orthopaedics Limited
15 Redwood Grove
Deverall Orthopaedics Limited
14 Redwood Grove
Gbn Investments Limited
62a Birchwood Lane
Similar companies
Gbn Investments Limited
62a Birchwood Lane
Professional Business Consultancy Limited
15 Stableford Lane
Swan Rentals Limited
41a Birchwood Lane
Lands Property Holdings Limited
81a Newell Road
Freedom Properties Limited
65c Twin Oaks Drive
Qian & Hu Family Limited
58b Newell Road