General information
Little Jimmy Limited
Type: NZ Limited Company (Ltd)9429041777381
New Zealand Business Number
5715088
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Little Jimmy Limited (issued an NZ business number of 9429041777381) was registered on 27 May 2015. 2 addresses are in use by the company: 555A Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 569 Manukau Road, Epsom, Auckland had been their physical address, up to 17 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Luna Group Limited (an entity) located at Hillsborough, Auckland postcode 1042. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Little Jimmy Limited. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 555a Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Mar 2021 |
Contact info
64 21 662270
Phone (Phone)
accounts@littlejimmy.co.nz
Email
littlejimmy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Wilson Malyon
Hillsborough, Auckland, 1042
Address used since 09 Aug 2016 |
Director | 27 May 2015 - current |
Addresses
Principal place of activity
| 555a Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 569 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Aug 2016 - 17 Mar 2021 |
| 598 Manukau Rd, Epsom, Auckland, 1347 | Registered & physical | 27 May 2015 - 17 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna Group Limited Shareholder NZBN: 9429036438150 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
27 May 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Luna Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1220827 |
| Country of origin | NZ |
Location
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