General information
Big Little House Trustee Limited
Type: NZ Limited Company (Ltd)9429041402603
New Zealand Business Number
5451482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Big Little House Trustee Limited (issued an NZ business number of 9429041402603) was started on 10 Sep 2014. 6 addresess are in use by the company: 22 Rugby Road, Birkenhead, Auckland, 0626 (type: registered, service). 10 Morrin Street, Ellerslie, Auckland had been their physical address, until 08 Apr 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Mathews, Nessa Ann (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Office | 31 Mar 2019 |
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Registered | 08 Apr 2019 |
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Postal | 31 Mar 2020 |
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Physical & service | 08 Apr 2020 |
Contact info
hannah.snell-siddle@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seth Adam Maynard
Birkenhead, Auckland, 0626
Address used since 26 Aug 2022
Ellerslie, Auckland, 1051
Address used since 10 Oct 2014 |
Director | 10 Sep 2014 - current |
|
Hannah Alexandra Maynard
Birkenhead, Auckland, 0626
Address used since 25 Aug 2022
Ellerslie, Auckland, 1051
Address used since 10 Oct 2014 |
Director | 10 Sep 2014 - current |
|
Hannah Alexandra Snell-siddle
Ellerslie, Auckland, 1051
Address used since 10 Oct 2014 |
Director | 10 Sep 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Physical & service | 08 Apr 2020 |
| 22 Rugby Road, Birkenhead, Auckland, 0626 | Registered & service | 12 Apr 2023 |
Principal place of activity
| 10 Morrin Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Physical | 26 Mar 2015 - 08 Apr 2020 |
| 10 Morrin Street, Ellerslie, Auckland, 1051 | Registered | 26 Mar 2015 - 08 Apr 2019 |
| 86 Churchill Avenue, Hokowhitu, Palmerston North, 4410 | Physical & registered | 10 Sep 2014 - 26 Mar 2015 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Nessa Ann Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Sep 2014 - current |
Location
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Ellerslie Medical Centre Limited 41 Robert Street |
|
Nea Limited 16 Morrin Street |
|
Percolation Group Limited 37 Robert Street |
|
Tobit Health Trust Board 37 Robert Street |
|
Sino Pacific Limited 21 Morrin Street |
|
Denise Fay Trustee Limited 23 Morrin Street |