General information
London Street Little Limited
Type: NZ Limited Company (Ltd)9429030419469
New Zealand Business Number
4143878
Company Number
Registered
Company Status
London Street Little Limited (New Zealand Business Number 9429030419469) was incorporated on 30 Nov 2012. 5 addresess are currently in use by the company: Po Box 9348, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 1 London Street, Hamilton Central, Hamilton had been their registered address, up until 01 Jul 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Harris, Philip George (a director) located at Rd 3, Hamilton postcode 3283. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 01 Jul 2019 |
| Po Box 9348, Waikato Mail Centre, Hamilton, 3240 | Postal | 14 Oct 2019 |
| Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 14 Oct 2019 |
Contact info
64 7 8382079
Phone (Phone)
thomas.gibbons@mccawlewis.co.nz
Email
dale.thomas@mccawlewis.co.nz
Email
accounts@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 03 Feb 2022
Hillcrest, Hamilton, 3216
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 08 Apr 2022
Beerescourt, Hamilton, 3200
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 01 Nov 2023 |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 01 Nov 2023 |
|
Thomas Gibbons
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 30 Nov 2012 - 29 Sep 2020 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 26 Apr 2019 |
Addresses
Principal place of activity
| Level 6, 586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 30 Nov 2012 - 01 Jul 2019 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Director |
Rd 3 Hamilton 3283 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Thomas Individual |
Fairfield Hamilton 3214 |
30 Nov 2012 - 03 Nov 2020 |
Location
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