Little Red Ball Limited
Type: NZ Limited Company (Ltd)Little Red Ball Limited (issued an NZ business identifier of 9429046615107) was started on 23 Feb 2018. 4 addresses are in use by the company: Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their physical address, until 09 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dott, Sophie Jane (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Salmon, Miriam (a director) - located at Paraparaumu Beach, Paraparaumu. "Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued Little Red Ball Limited. Businesscheck's data was updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 09 Dec 2019 |
| Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 28 Jul 2023 |
| 11 Teoti Street, Paraparaumu Beach, Paraparaumu, 5032 | Service | 28 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Miriam Salmon
Paraparaumu Beach, Paraparaumu, 5032
Address used since 09 Nov 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Sep 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Sophie Jane Dott
Paraparaumu Beach, Paraparaumu, 5032
Address used since 09 Nov 2023
Waikanae Beach, Waikanae, 5036
Address used since 01 Sep 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Nov 2019
Raumati South, Paraparaumu, 5032
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Rachael Deller-pincott
Waikanae Beach, Waikanae, 5036
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 22 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2018 - 09 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dott, Sophie Jane Individual |
Paraparaumu Beach Paraparaumu 5032 |
22 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Miriam Director |
Paraparaumu Beach Paraparaumu 5032 |
23 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatfield, David Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Feb 2018 - 13 Sep 2021 |
|
Payne, Mathew Individual |
Waikanae Beach Waikanae 5036 |
23 Feb 2018 - 22 Jan 2019 |
|
Deller-pincott, Rachael Individual |
Waikanae Beach Waikanae 5036 |
23 Feb 2018 - 22 Jan 2019 |
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