General information

Little Emperor Limited

Type: NZ Limited Company (Ltd)
9429030509733
New Zealand Business Number
4016738
Company Number
Registered
Company Status
M692310 - M692310 Building Consultancy Service
Industry classification codes with description

Little Emperor Limited (New Zealand Business Number 9429030509733) was incorporated on 20 Sep 2012. 1 address is currently in use by the company: 3049 Great North Road, New Lynn, Waitakere, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Waitakere had been their physical address, up until 11 Aug 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Nicole Wood (a director) located at Titirangi, Auckland postcode 0604,
Nicole Wood (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Paul Wood (a director) - located at Titirangi, Auckland. "M692310 Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to Little Emperor Limited. Our data was last updated on 12 Dec 2020.

Current address Type Used since
3049 Great North Road, New Lynn, Waitakere, 0600 Registered & physical 11 Aug 2017
Directors
Name and Address Role Period
Paul Wood
Titirangi, Auckland, 0604
Address used since 25 Aug 2014
Director 20 Sep 2012 - current
Nicole Wood
Titirangi, Auckland, 0604
Address used since 25 Aug 2014
Director 20 Sep 2012 - 16 Aug 2016
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Waitakere, 0600 Physical & registered 20 Sep 2012 - 11 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicole Wood
Director
Titirangi
Auckland
0604
20 Sep 2012 - current
Nicole Wood
Individual
Titirangi
Auckland
0604
20 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paul Wood
Director
Titirangi
Auckland
0604
20 Sep 2012 - current
Location
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