General information

C Little & Sons Limited

Type: NZ Limited Company (Ltd)
9429039460714
New Zealand Business Number
390282
Company Number
Registered
Company Status

C Little & Sons Limited (NZBN 9429039460714) was started on 04 May 1988. 2 addresses are in use by the company: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 10 Jul 2019. C Little & Sons Limited used other aliases, namely: C. Little and Sons (1988) Limited from 04 May 1988 to 15 Jun 1994. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 29998 shares (99.99 per cent of shares), namely:
Lockhart Trustee Services No.32 Limited (an entity) located at Auckland postcode 1023,
Little, Peter Francis Joseph (an individual) located at 287 Manukau Road, Epsom, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Little, Peter Francis Joseph (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Little, Debrah Leanne, located at Red Beach, Red Beach (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
81 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Peter Francis Joseph Little
Epsom, Auckland, 1023
Address used since 01 Jul 2016
Director 04 May 1988 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 02 Dec 2015 - 10 Jul 2019
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 02 Dec 2015
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 23 Mar 2011 - 20 Nov 2015
287 Manukau Road, Epson Registered 09 Mar 2010 - 09 Mar 2010
139 Great South Road, Greenlane Registered 09 Mar 2010 - 23 Mar 2011
287 Manukau Road, Epson Physical 09 Mar 2010 - 09 Mar 2010
139 Great South Road, Greenlane Physical 09 Mar 2010 - 09 Mar 2010
Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060 Physical & registered 16 Dec 2009 - 09 Mar 2010
287 Manukau Road, Epsom, Auckland Physical & registered 22 Mar 2004 - 16 Dec 2009
287 Manuaku Road, Epsom, Auckland Physical 09 Mar 1998 - 22 Mar 2004
287 Manukau Road, Epsom Registered 23 May 1997 - 22 Mar 2004
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29998
Shareholder Name Address Period
Lockhart Trustee Services No.32 Limited
Shareholder NZBN: 9429030065291
Entity (NZ Limited Company)
Auckland
1023
27 Aug 2014 - current
Little, Peter Francis Joseph
Individual
287 Manukau Road
Epsom, Auckland
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Little, Peter Francis Joseph
Individual
Epsom
Auckland
04 May 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Little, Debrah Leanne
Individual
Red Beach
Red Beach
0932
04 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Boler, Kenneth Alfred
Individual
C/-287 Manukau Road
Epsom, Auckland
15 Mar 2004 - 16 Mar 2012
Moore, Lynda
Individual
Rd 1
Bombay
2675
16 Mar 2012 - 27 Aug 2014
Location
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