General information

The Great Little House Company Limited

Type: NZ Limited Company (Ltd)
9429036089673
New Zealand Business Number
1282368
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

The Great Little House Company Limited (issued an NZ business identifier of 9429036089673) was registered on 14 Mar 2003. 2 addresses are currently in use by the company: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (type: physical, registered). 5 Corrella Road, Belmont, Auckland had been their registered address, up until 24 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Leonard, Annaliese (an individual) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Ml Trustees 2458 Limited (an entity) - located at Grey Lynn, Auckland,
Leonard, Annaliese (an individual) - located at Narrow Neck, Auckland,
Leonard, Jonathan Mark (an individual) - located at Narrow Neck, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leonard, Jonathan Mark, located at Narrow Neck, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued The Great Little House Company Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
56 Seabreeze Road, Narrow Neck, Auckland, 0624 Physical & registered & service 24 Oct 2017
Contact info
64 21 548344
Phone (Phone)
jonno@rockstarcars.co.nz
Email
jonno@electricscootershop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Mark Leonard
Narrow Neck, Auckland, 0624
Address used since 24 Oct 2017
Belmont, Auckland, 0622
Address used since 09 Oct 2015
Director 14 Mar 2003 - current
Annaliese Leonard
Narrow Neck, Auckland, 0624
Address used since 24 Oct 2017
Belmont, Auckland, 0622
Address used since 09 Oct 2015
Director 26 Apr 2004 - current
Addresses
Principal place of activity
56 Seabreeze Road , Narrow Neck , Auckland , 0624
Previous address Type Period
5 Corrella Road, Belmont, Auckland, 0622 Registered & physical 18 Oct 2016 - 24 Oct 2017
49a Albert Road, Devonport, Auckland, 0624 Physical & registered 23 Sep 2005 - 18 Oct 2016
29 - 33 Shortland Street, Auckland Registered & physical 14 Mar 2003 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leonard, Annaliese
Individual
Narrow Neck
Auckland
0624
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
24 Oct 2018 - current
Leonard, Annaliese
Individual
Narrow Neck
Auckland
0624
14 Mar 2003 - current
Leonard, Jonathan Mark
Individual
Narrow Neck
Auckland
0624
14 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leonard, Jonathan Mark
Individual
Narrow Neck
Auckland
0624
14 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Company Number: 1867710
Entity
Grey Lynn
Auckland
1021
07 Sep 2011 - 20 Oct 2017
Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Company Number: 6305696
Entity
20 Oct 2017 - 24 Oct 2018
Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Company Number: 1867710
Entity
07 Sep 2011 - 20 Oct 2017
Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Company Number: 6305696
Entity
Grey Lynn
Auckland
1021
20 Oct 2017 - 24 Oct 2018
Location
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