General information

A Little Bit Yummy Limited

Type: NZ Limited Company (Ltd)
9429041471258
New Zealand Business Number
5490060
Company Number
Registered
Company Status
J541910 - Publishing Nec
Industry classification codes with description

A Little Bit Yummy Limited (New Zealand Business Number 9429041471258) was registered on 28 Oct 2014. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, until 02 Nov 2021. 100000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (5% of shares), namely:
Lock Hampton Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Hampton, Timothy Mitchell (an individual) located at Rd 3, Matamata postcode 3473. When considering the second group, a total of 1 shareholder holds 83% of all shares (83000 shares); it includes
Scott, Alana Pearl (a director) - located at Tirau, Tirau. Next there is the third group of shareholders, share allocation (4000 shares, 4%) belongs to 3 entities, namely:
Smith, Jason Charles, located at Red Beach, Red Beach (an individual),
Sloan, Anna Elizabeth, located at Red Beach, Red Beach (an individual),
Smith Sloan Trustee Limited, located at 217 Great South Road, Greenlane, Auckland (an entity). "Publishing nec" (business classification J541910) is the category the Australian Bureau of Statistics issued to A Little Bit Yummy Limited. Our data was last updated on 25 Feb 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical & service 02 Nov 2021
Contact info
64 7 8234980
Phone (Phone)
starcia@agbizaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alana Pearl Scott
Tirau, Tirau, 3410
Address used since 23 Oct 2020
Rd 1, Tirau, 3484
Address used since 23 Oct 2020
Huntington, Hamilton, 3210
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical 03 Nov 2020 - 02 Nov 2021
18 Lake St, Cambridge, 3450 Registered & physical 13 Oct 2017 - 03 Nov 2020
3 Camberley Way, Huntington, Hamilton, 3210 Registered & physical 28 Oct 2014 - 13 Oct 2017
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lock Hampton Trustee Limited
Shareholder NZBN: 9429050885206
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
29 Aug 2023 - current
Hampton, Timothy Mitchell
Individual
Rd 3
Matamata
3473
09 Mar 2022 - current
Shares Allocation #2 Number of Shares: 83000
Shareholder Name Address Period
Scott, Alana Pearl
Director
Tirau
Tirau
3410
28 Oct 2014 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Smith, Jason Charles
Individual
Red Beach
Red Beach
0932
13 Dec 2022 - current
Sloan, Anna Elizabeth
Individual
Red Beach
Red Beach
0932
13 Dec 2022 - current
Smith Sloan Trustee Limited
Shareholder NZBN: 9429034210956
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
13 Dec 2022 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Johnston, Greg
Individual
Rd 3
Hamilton
3283
10 Jan 2018 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Scott, Linda
Individual
Rd 1
Tirau
3484
16 Dec 2017 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Scott, Travis
Individual
Grafton
Auckland
1023
16 Dec 2017 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Campbell, Toby
Individual
Tirau
Tirau
3410
16 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Entity
Tauranga
Tauranga
3110
09 Mar 2022 - 29 Aug 2023
Luminateone Limited
Shareholder NZBN: 9429046135087
Company Number: 6276378
Entity
26 Feb 2019 - 28 Jun 2022
Humphries, Nicholas John Alan
Individual
Matamata
Matamata
3400
28 Jun 2022 - 13 Dec 2022
Luminateone Limited
Shareholder NZBN: 9429046135087
Company Number: 6276378
Entity
Matamata
Matamata
3400
26 Feb 2019 - 28 Jun 2022
Luminateone Limited
Shareholder NZBN: 9429046135087
Company Number: 6276378
Entity
Matamata
Matamata
3400
26 Feb 2019 - 28 Jun 2022
Location
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