General information

Great Little Pubs Limited

Type: NZ Limited Company (Ltd)
9429030122444
New Zealand Business Number
4565440
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Great Little Pubs Limited (issued an NZBN of 9429030122444) was launched on 31 Jul 2013. 2 addresses are currently in use by the company: Suite D, 26 Aviemore Drive, Highland Park, 2010 (type: physical, registered). 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (15 per cent of shares), namely:
Virgil Trustee Limited (an entity) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 73.5 per cent of all shares (147000 shares); it includes
Warin, Paula Joy (an individual) - located at Mellons Bay, Auckland,
Gibbs, David Malcolm Vince (an individual) - located at Glendowie, Auckland,
Parsonage, Daniel Frederick (an individual) - located at Mellons Bay, Auckland. Moving on to the third group of shareholders, share allocation (23000 shares, 11.5%) belongs to 1 entity, namely:
O'connor, Stephen, located at Botany Downs, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Great Little Pubs Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Suite D, 26 Aviemore Drive, Highland Park, 2010 Physical & registered & service 31 Jul 2013
Directors
Name and Address Role Period
Daniel Frederick Parsonage
Mellons Bay, Auckland, 2014
Address used since 24 Oct 2017
Director 24 Oct 2017 - current
Stephen O'connor
Botany Downs, Auckland, 2010
Address used since 09 Feb 2015
Director 09 Feb 2015 - 01 Mar 2022
Luke Rodney Otter
Sunnyhills, Auckland, 2010
Address used since 31 Jul 2013
Director 31 Jul 2013 - 02 Apr 2019
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Virgil Trustee Limited
Shareholder NZBN: 9429032770339
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 147000
Shareholder Name Address Period
Warin, Paula Joy
Individual
Mellons Bay
Auckland
2014
31 Jul 2013 - current
Gibbs, David Malcolm Vince
Individual
Glendowie
Auckland
1071
31 Jul 2013 - current
Parsonage, Daniel Frederick
Individual
Mellons Bay
Auckland
2014
31 Jul 2013 - current
Shares Allocation #3 Number of Shares: 23000
Shareholder Name Address Period
O'connor, Stephen
Individual
Botany Downs
Auckland
2010
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Luke Samuel
Individual
Pakuranga Heights
Auckland
2010
05 Apr 2019 - 08 Oct 2020
Otter, Luke Rodney
Individual
Sunnyhills
Auckland
2010
31 Jul 2013 - 05 Apr 2019
Cron, Jonathan Paul
Individual
Mellons Bay
Auckland
2014
05 Apr 2019 - 09 Apr 2019
Cron, Penelope Jean
Individual
Mellons Bay
Auckland
2014
05 Apr 2019 - 09 Apr 2019
Ladopoulos, Ashley
Individual
Botany Downs
Auckland
2010
18 Aug 2016 - 31 Mar 2017
Jones, Michael Murray
Individual
Pakuranga Heights
Auckland
2010
13 Oct 2014 - 18 May 2016
Location
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