General information

Little Drifters NZ Limited

Type: NZ Limited Company (Ltd)
9429034446508
New Zealand Business Number
1723831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92108775
GST Number

Little Drifters Nz Limited (issued an NZ business number of 9429034446508) was launched on 07 Nov 2005. 5 addresess are in use by the company: 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: postal, office). 28 Elliott Ave, Bayview, North Shore City, 0629 had been their registered address, until 14 Oct 2011. Little Drifters Nz Limited used other aliases, namely: Lathwood Limited from 07 Nov 2005 to 20 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Lathwood, Ian (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lathwood, Gillian Tina (an individual) - located at Hillcrest, Auckland. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 Registered 14 Oct 2011
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 Physical & service 10 Nov 2011
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 Postal & office & delivery 12 Nov 2019
Contact info
64 21 0244 2092
Phone (secondary number)
64 21 309870
Phone (main contact)
info@littledriftersnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.littledriftersnz.co.nz
Website
Directors
Name and Address Role Period
Ian Lathwood
Hillcrest, Auckland, 0627
Address used since 04 Nov 2011
Director 07 Nov 2005 - current
Gillian Tina Lathwood
Hillcrest, Auckland, 0627
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Addresses
Principal place of activity
84 Mountbatten Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
28 Elliott Ave, Bayview, North Shore City, 0629 Registered 17 Nov 2009 - 14 Oct 2011
28 Elliott Ave, Bayview, North Shore City, 0629 Physical 17 Nov 2009 - 10 Nov 2011
125b Lynn Rd, Glenfield, Auckland Physical & registered 07 Nov 2005 - 17 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lathwood, Ian
Individual
Hillcrest
Auckland
0627
07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lathwood, Gillian Tina
Individual
Hillcrest
Auckland
0627
07 Nov 2005 - current
Location
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