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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Annaliese Individual |
Narrow Neck Auckland 0624 |
14 Mar 2003 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Jonathan Mark Individual |
Narrow Neck Auckland 0624 |
14 Mar 2003 - current |
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 |
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