General information

Little Ones 2015 Limited

Type: NZ Limited Company (Ltd)
9429042289265
New Zealand Business Number
5952606
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Little Ones 2015 Limited (issued an NZBN of 9429042289265) was incorporated on 12 Apr 2016. 3 addresses are in use by the company: 256 Lake Road, Hauraki, Auckland, 0622 (type: registered, physical). 72 Taharoto Road, Takapuna, Auckland had been their registered address, until 13 Feb 2020. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Barker Investment Trustee 2017 Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Tahoe Investment Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Snedden, Luke Peter (an individual) - located at Hauraki, Auckland,
Snedden, Amanda Lee (a director) - located at Hauraki, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Snedden, Amanda Lee, located at Hauraki, Auckland (a director). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Little Ones 2015 Limited. Our data was last updated on 23 May 2025.

Current address Type Used since
Po Box 33407, Takapuna, Auckland, 0740 Postal 04 Feb 2020
256 Lake Road, Hauraki, Auckland, 0622 Registered & physical & service 13 Feb 2020
Contact info
64 21 348876
Phone (Phone)
customerservice@littleones.co
Email
accounts@littleones.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.littleones.co
Website
Directors
Name and Address Role Period
Amanda Lee Snedden
Hauraki, Auckland, 0622
Address used since 28 Nov 2019
Takapuna, Auckland, 0622
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Nicola Lee Barker
Kerikeri, Kerikeri, 0230
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Addresses
Principal place of activity
256 Lake Road , Hauraki , Auckland , 0622
Previous address Type Period
72 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 20 Sep 2018 - 13 Feb 2020
Flat 1, 24 Tennyson Avenue, Takapuna, Auckland, 0622 Registered & physical 12 Apr 2016 - 20 Sep 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Barker Investment Trustee 2017 Limited
Shareholder NZBN: 9429046567406
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
12 Sep 2018 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Tahoe Investment Trustee Services Limited
Shareholder NZBN: 9429041886977
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Sep 2018 - current
Snedden, Luke Peter
Individual
Hauraki
Auckland
0622
12 Sep 2018 - current
Snedden, Amanda Lee
Director
Hauraki
Auckland
0622
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Snedden, Amanda Lee
Director
Hauraki
Auckland
0622
12 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barker, Nicola Lee
Director
Kerikeri
Kerikeri
0230
12 Apr 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Snedden, Luke Peter
Individual
Hauraki
Auckland
0622
12 Sep 2018 - current
Location
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