General information

The Little Mc Workshop Limited

Type: NZ Limited Company (Ltd)
9429041673508
New Zealand Business Number
5650887
Company Number
Registered
Company Status
S941960 - Motorcycle Or Scooter Repairing
Industry classification codes with description

The Little Mc Workshop Limited (issued an NZ business number of 9429041673508) was incorporated on 27 Mar 2015. 2 addresses are currently in use by the company: 145B Glenda Drive, Frankton Industrial Estate, Queenstown, 9300 (type: physical, registered). 60 Adamson Drive, Arrowtown, Arrowtown had been their physical address, up until 17 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Guilera Arevalo, Josep Oriol (a director) - located at Jacks Point, Queenstown. "Motorcycle or scooter repairing" (business classification S941960) is the classification the ABS issued to The Little Mc Workshop Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
145b Glenda Drive, Frankton Industrial Estate, Queenstown, 9300 Physical & registered & service 17 Mar 2016
Directors
Name and Address Role Period
Josep Oriol Guilera Arevalo
Jacks Point, Queenstown, 9371
Address used since 12 Nov 2021
Frankton, Queenstown, 9300
Address used since 26 Apr 2019
Fernhill, Queenstown, 9300
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 26 Apr 2019
Director 26 Apr 2019 - current
Timothy Heather
Lake Hayes, Queenstown, 9304
Address used since 16 Nov 2018
Fernhill, Queenstown, 9300
Address used since 08 Mar 2016
Queenstown, 9300
Address used since 30 Oct 2017
Director 27 Mar 2015 - 26 Apr 2019
Addresses
Previous address Type Period
60 Adamson Drive, Arrowtown, Arrowtown, 9302 Physical & registered 27 Mar 2015 - 17 Mar 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Entity (NZ Limited Company)
Queenstown
9300
26 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guilera Arevalo, Josep Oriol
Director
Jacks Point
Queenstown
9371
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Heather, Timothy
Individual
Queenstown
9300
27 Mar 2015 - 26 Apr 2019
Location
Companies nearby