Little Bay Investments Limited
Type: NZ Limited Company (Ltd)Little Bay Investments Limited (New Zealand Business Number 9429036466276) was incorporated on 11 Jun 2002. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 06 Oct 2021. 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:
Tsar Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gillard, Paul Logan (an individual) - located at Surfdale, Waiheke Island. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Logan Gillard
Wai O Taiki Bay, Auckland, 1072
Address used since 05 Mar 2024
Surfdale, Waiheke Island, 1081
Address used since 13 Mar 2020
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Apr 2016 |
Director | 11 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Apr 2018 - 06 Oct 2021 |
| 320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Physical & registered | 03 May 2016 - 27 Apr 2018 |
| 363a Riddell Road, Glendowie, Auckland, 1071 | Registered | 30 Apr 2010 - 30 Apr 2010 |
| 363a Riddel Rd, Glendowie, Auckland | Registered | 30 Apr 2010 - 30 Apr 2010 |
| 363a Riddell Road, Glendowie, Auckland, 1071 | Physical | 30 Apr 2010 - 03 May 2016 |
| 665 Riddell Road, Glendowie, Auckland | Registered & physical | 13 Mar 2007 - 30 Apr 2010 |
| C/- Acorn Solutions, Level 1, 17 Piermark, Albany | Physical & registered | 28 May 2003 - 13 Mar 2007 |
| 665 Riddell Road, Glendowie, Auckland | Registered & physical | 11 Jun 2002 - 28 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsar Investments Limited Shareholder NZBN: 9429036231829 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard, Paul Logan Individual |
Surfdale Waiheke Island 1081 |
11 Jun 2002 - current |
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