General information

Little Lifters Limited

Type: NZ Limited Company (Ltd)
9429041205105
New Zealand Business Number
5162661
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Little Lifters Limited (New Zealand Business Number 9429041205105) was launched on 30 Apr 2014. 1 address is in use by the company: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 (type: physical, registered). 84 Atkinson Road, Titirangi, Auckland had been their physical address, up to 20 Apr 2015. Little Lifters Limited used other aliases, namely: Trailer Tech. Limited from 28 Jan 2016 to 27 Nov 2019, Towing Warehouse Limited (23 Apr 2014 to 28 Jan 2016). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
David Falconer (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Alcatraz Holdings Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Danielle Falconer, located at Titirangi, Auckland (an individual). "Automotive servicing - electrical repairs" (ANZSIC S941120) is the category the ABS issued Little Lifters Limited. Businesscheck's database was last updated on 16 Oct 2020.

Current address Type Used since
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 20 Apr 2015
Directors
Name and Address Role Period
David Stuart Falconer
Titirangi, Auckland, 0604
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Danielle Maxine Falconer
Titirangi, Auckland, 0604
Address used since 27 Nov 2019
Director 27 Nov 2019 - current
Addresses
Previous address Type Period
84 Atkinson Road, Titirangi, Auckland, 0604 Physical & registered 30 Apr 2014 - 20 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Stuart Falconer
Director
Titirangi
Auckland
0604
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Alcatraz Holdings Limited
Shareholder NZBN: 9429041868621
Entity (NZ Limited Company)
Parnell
Auckland
1052
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Danielle Maxine Falconer
Individual
Titirangi
Auckland
0604
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Danielle Falconer
Individual
Titirangi
Auckland
0604
05 Aug 2014 - 18 Dec 2015
David Stuart Falconer
Director
Titirangi
Auckland
0604
30 Apr 2014 - 18 Dec 2015

Ultimate Holding Company
Effective Date 20 Dec 2015
Name Alcatraz Holdings Limited
Type Ltd
Ultimate Holding Company Number 5755191
Country of origin NZ
Address Level 1, 7 Falcon Street
Parnell
Auckland 1052
Location
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