General information

Little Lot Investment Limited

Type: NZ Limited Company (Ltd)
9429041763759
New Zealand Business Number
5706647
Company Number
Registered
Company Status
M694040 - M694040 Internet Advertising Service
Industry classification codes with description

Little Lot Investment Limited (issued a New Zealand Business Number of 9429041763759) was launched on 19 May 2015. 1 address is in use by the company: 71 Takatu Road, Warkworth, 0986 (type: registered, physical). 71 Takatu Road, Tawharanui Peninsula, Warkworth had been their registered address, up to 17 May 2017. Little Lot Investment Limited used other names, namely: Little Lot Employee Share Scheme Limited from 19 May 2015 to 09 May 2017. 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6000 shares (100% of shares), namely:
Little Lot Holdings Limited (an entity) located at Tawharanui Peninsula, Warkworth postcode 0986. "M694040 Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued to Little Lot Investment Limited. Businesscheck's database was updated on 02 Sep 2021.

Current address Type Used since
71 Takatu Road, Warkworth, 0986 Registered & physical 17 May 2017
Contact info
64 21 489838
Phone (Phone)
eqnz@xtra.co.nz
Email
Directors
Name and Address Role Period
Andre Mortimer
Rd 2, Coatesville, 0792
Address used since 02 Nov 2018
Rd 2, Albany, 0792
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
David Murray Hillier
Auckland Central, Auckland, 1010
Address used since 19 May 2015
Director 19 May 2015 - 04 Apr 2017
Stephen Arthur Hillier
Auckland Central, Auckland, 1010
Address used since 19 May 2015
Director 19 May 2015 - 04 Apr 2017
Sherridan Cook
Mount Albert, Auckland, 1025
Address used since 22 Jan 2016
Director 22 Jan 2016 - 24 Mar 2017
Gavin Gareth Healy
Rd 5, Papakura, 2585
Address used since 22 Jan 2016
Director 22 Jan 2016 - 16 Jun 2016
Addresses
Principal place of activity
71 Takatu Road , Tawharanui Peninsula , Warkworth , 0986
Previous address Type Period
71 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 Registered & physical 11 May 2017 - 17 May 2017
10 Adelaide Street, Auckland Central, Auckland, 1010 Physical & registered 19 May 2015 - 11 May 2017
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Little Lot Holdings Limited
Shareholder NZBN: 9429031772976
Entity (NZ Limited Company)
Tawharanui Peninsula
Warkworth
0986
19 May 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Little Lot Holdings Limited
Type Ltd
Ultimate Holding Company Number 2360599
Country of origin NZ
Address 71 Takatu Road
Tawharanui Peninsula
Warkworth 0986
Location
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