General information
The Little Roll Company (1997) Limited
Type: NZ Limited Company (Ltd)9429037819415
New Zealand Business Number
913150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C152910 - Adhesive Tape Mfg
Industry classification codes with description
The Little Roll Company (1997) Limited (issued a New Zealand Business Number of 9429037819415) was launched on 08 Jul 1998. 3 addresses are in use by the company: 97 Campbell Road, One Tree Hill, Auckland, 1061 (type: office, registered). 97 Campbell Road, One Tree Hill had been their registered address, until 05 Feb 2003. 6000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Adhesive tape mfg" (ANZSIC C152910) is the category the ABS issued to The Little Roll Company (1997) Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Campbell Road, One Tree Hill | Physical & service | 20 Dec 2002 |
| 97 Campbell Road, One Tree Hill, Auckland, 1061 | Registered | 05 Feb 2003 |
| 97 Campbell Road, One Tree Hill, Auckland, 1061 | Office | 03 Oct 2019 |
Contact info
64 27 4658233
Phone (Phone)
64 27 5963466
Phone (Phone)
donna@bio-graft.com
Email
www.bio-graft.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Robert Johnstone
One Tree Hill, Auckland, 1061
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - current |
|
Donna Averis
One Tree Hill, Auckland, 1061
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - current |
|
Glenn Russell Jackson
Mt Eden, Auckland,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 27 Jan 2003 |
|
Michael Noel Mackinnon
Parau, Waitakere City,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 15 Mar 2001 |
Addresses
Principal place of activity
| 97 Campbell Road , One Tree Hill , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 97 Campbell Road, One Tree Hill | Registered | 20 Dec 2002 - 05 Feb 2003 |
| 35 Wiremu Street, Mt Eden, Auckland | Registered | 12 Apr 2000 - 20 Dec 2002 |
| 61 Bellevue Road, Mt Eden, Auckland | Registered | 01 Dec 1999 - 12 Apr 2000 |
| 61 Bellevue Road, Mt Eden, Auckland | Physical | 30 Nov 1999 - 30 Nov 1999 |
| 35 Wiremu Street, Mt Eden, Auckland | Physical | 25 Nov 1999 - 30 Nov 1999 |
| 35 Wiremu Street, Mt Eden, Auckland | Registered | 25 Nov 1999 - 01 Dec 1999 |
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Averis, Donna Individual |
One Tree Hill Auckland |
29 Oct 2003 - 03 Oct 2010 |
|
Johnstone, Terence Robert Individual |
One Tree Hill Auckland |
29 Oct 2003 - 29 Oct 2003 |
|
Averis, Donna Individual |
One Tree Hill Auckland |
29 Oct 2003 - 03 Oct 2010 |
|
Jackson, Glenn Russell Individual |
Mt Eden Auckland |
29 Oct 2003 - 29 Oct 2003 |
|
Johnstone, Terence Robert Individual |
One Tree Hill Auckland |
29 Oct 2003 - 29 Oct 2003 |
Location
Companies nearby
 |
Family Network New Zealand Limited 70 Campbell Road |
|
Guillemin Engineering Services Limited 72 Mariri Road |
|
Lureda Investments Limited 74 Campbell Road |
|
Marjorie Daw Limited 64a Campbell Road |
|
Pogue Mahone Investments Limited 64a Campbell Road |
|
Chained Dog Awareness NZ Trust 64a Campbell Road |
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|
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|
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|
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|
Vsr(new Zealand) Limited Liston House, 43 Wyndham Street |