General information
Little Einsteins Limited
Type: NZ Limited Company (Ltd)9429033596006
New Zealand Business Number
1911399
Company Number
Registered
Company Status
Little Einsteins Limited (NZBN 9429033596006) was registered on 16 Feb 2007. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their physical address, up to 20 May 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Road Transport Logistics Limited (an entity) located at Gore postcode 9710. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 20 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Williamson
24 Irk Street, Gore, 9710
Address used since 13 Dec 2007
Cromwell, Cromwell, 9310
Address used since 05 Jul 2017 |
Director | 13 Dec 2007 - current |
|
Shona Elizabeth Dynes Robertson
Tapanui, Tapanui, 9522
Address used since 25 Jul 2017
Rd 2, Tapanui, 9587
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Graham Noel Williamson
Cromwell, Cromwell, 9310
Address used since 05 Jul 2017 |
Director | 13 Dec 2007 - 30 Sep 2021 |
|
Anton Hoffman
Rd 1, Gore, 9771
Address used since 15 Feb 2011 |
Director | 13 Dec 2007 - 21 Aug 2014 |
|
Graeme Davidson
Tapanui, 9775
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 30 Jun 2012 |
|
Brett Gilmour
Lawrence, 9532
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 02 Oct 2009 |
|
Brendon Kenneth Harrex
Gore,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 13 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Physical & registered | 23 Feb 2011 - 20 May 2016 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 05 Jul 2007 - 23 Feb 2011 |
| Ward Wilson Limited, 24 Main Street, Gore | Registered & physical | 16 Feb 2007 - 05 Jul 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Road Transport Logistics Limited Shareholder NZBN: 9429030513471 Entity (NZ Limited Company) |
Gore 9710 |
12 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwh 2018 Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Tuapeka Transport 2003 Limited Shareholder NZBN: 9429035765196 Company Number: 1398935 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Wot 2018 Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Cwh 2018 Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Bulk Energy NZ Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
14 Apr 2010 - 15 Feb 2011 | |
|
Bulk Energy NZ Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
15 Feb 2011 - 19 Dec 2012 | |
|
Wot 2018 Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Dunedin Transport 2008 Limited Shareholder NZBN: 9429040319681 Company Number: 144735 Entity |
14 Dec 2007 - 14 Dec 2007 | |
|
Dunedin Transport 2008 Limited Shareholder NZBN: 9429040319681 Company Number: 144735 Entity |
14 Dec 2007 - 14 Dec 2007 | |
|
Wot 2018 Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Bulk Energy NZ Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
14 Apr 2010 - 15 Feb 2011 | |
|
Bulk Energy NZ Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
15 Feb 2011 - 19 Dec 2012 | |
|
Tuapeka Transport 2003 Limited Shareholder NZBN: 9429035765196 Company Number: 1398935 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Tuapeka Transport 2003 Limited Shareholder NZBN: 9429035765196 Company Number: 1398935 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Dunedin Carrying Co Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
15 Feb 2011 - 19 Dec 2012 | |
|
Dunedin Carrying Co Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
14 Apr 2010 - 15 Feb 2011 | |
|
Clinton Waipahi Holdings Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Clinton Waipahi Holdings Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Harrex, Brendon Kenneth Individual |
Gore |
16 Feb 2007 - 27 Jun 2010 |
|
Dunedin Carrying Co Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
15 Feb 2011 - 19 Dec 2012 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Tuapeka Transport 2003 Limited Shareholder NZBN: 9429035765196 Company Number: 1398935 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
West Otago Transport Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Dunedin Carrying Co Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 Entity |
14 Apr 2010 - 15 Feb 2011 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
15 Feb 2011 - 19 Dec 2012 | |
|
West Otago Transport Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
West Otago Transport Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
West Otago Transport Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Clinton Waipahi Holdings Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Clinton Waipahi Holdings Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
15 Feb 2011 - 19 Dec 2012 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Cwh 2018 Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
14 Dec 2007 - 15 Feb 2011 | |
|
Cwh 2018 Limited Shareholder NZBN: 9429038429972 Company Number: 692615 Entity |
15 Feb 2011 - 12 Dec 2014 | |
|
Wot 2018 Limited Shareholder NZBN: 9429040255316 Company Number: 157284 Entity |
14 Dec 2007 - 15 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Road Transport Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4010600 |
| Country of origin | NZ |
Location
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