Little Creators Limited
Type: NZ Limited Company (Ltd)Little Creators Limited (issued an NZBN of 9429033091280) was incorporated on 10 Oct 2007. 2 addresses are in use by the company: 122 Victoria Street, Onehunga, Auckland, 1061 (type: registered, physical). 28 Whangaumu Street, Rd 3, Whangarei had been their registered address, up to 24 Nov 2014. Little Creators Limited used other aliases, namely: Brief It Limited from 17 Jan 2014 to 13 May 2016, Rift Distribution Limited (19 Mar 2008 to 17 Jan 2014) and Jr Imports Limited (10 Oct 2007 - 19 Mar 2008). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40 shares (40% of shares), namely:
Tompkins, Rebecca (an individual) located at Onehunga, Auckland postcode 1061,
Tompkins, Jeremy David (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (60 shares); it includes
Tompkins, Rebecca (an individual) - located at Onehunga, Auckland,
Tompkins, Jeremy David (an individual) - located at Onehunga, Auckland. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical & service | 24 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy David Tompkins
Onehunga, Auckland, 1061
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Matthew Gibbs
Mount Eden, Auckland, 1024
Address used since 02 Oct 2017
Mount Eden, Auckland, 1024
Address used since 06 Sep 2019 |
Director | 02 Oct 2017 - 31 Mar 2020 |
|
Helen Jacqueline Moore
Onehunga, Auckland, 1061
Address used since 10 Oct 2016 |
Director | 13 May 2016 - 02 Oct 2017 |
|
Jeremy David Tompkins
Onehunga, Auckland, 1061
Address used since 14 Nov 2014 |
Director | 10 Oct 2007 - 18 May 2016 |
| 122 Victoria Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 28 Whangaumu Street, Rd 3, Whangarei, 0173 | Registered | 17 Jul 2014 - 24 Nov 2014 |
| 44 Beach Street, Rd 2, Warkworth, 0982 | Physical | 23 Nov 2011 - 24 Nov 2014 |
| 44 Beach Street, Rd 2, Warkworth, 0982 | Registered | 23 Nov 2011 - 17 Jul 2014 |
| 106 Market Road, Epsom, Auckland 1050 | Registered & physical | 04 Feb 2010 - 23 Nov 2011 |
| Ga/68 Greys Avenue, Auckland City | Registered & physical | 20 May 2008 - 04 Feb 2010 |
| 2/17 Amy Street, Ellerslie, Auckland | Registered & physical | 10 Oct 2007 - 20 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Rebecca Individual |
Onehunga Auckland 1061 |
15 Feb 2008 - current |
|
Tompkins, Jeremy David Individual |
Onehunga Auckland 1061 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Rebecca Individual |
Onehunga Auckland 1061 |
15 Feb 2008 - current |
|
Tompkins, Jeremy David Individual |
Onehunga Auckland 1061 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Matthew Individual |
Mount Eden Auckland 1024 |
02 Oct 2017 - 28 Sep 2020 |
 |
Famlee Limited Flat 4, 118a Victoria Street |
|
Glad Tidings Ministries Trust 128 Victoria Street |
|
Rascal (relationship Approach To Social Communication, Autism And Learning) Trust 123 Victoria Street |
|
Rambhai Trustees Limited 118 Grey Street |
|
Besta New Zealand Limited 3/137 Victoria Street |
|
E-code Investment Limited 1/137 Victoria Street |