General information

My Little House Limited

Type: NZ Limited Company (Ltd)
9429030049420
New Zealand Business Number
4665759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre M696245 - Management Consultancy Service
Industry classification codes with description

My Little House Limited (issued an NZBN of 9429030049420) was registered on 25 Sep 2013. 8 addresess are currently in use by the company: 6 Walker Road, Henderson Valley, Auckland, 0612 (type: registered, service). 24 Lyons Avenue,, Murrays Bay, Auckland had been their registered address, up to 12 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Lundon, Robert Stewart William (an individual) located at Henderson Valley, Auckland postcode 0612,
Lundon, Robert Stewart William (a director) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
French, Hayley Joy (a director) - located at Henderson Valley, Auckland. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the category the ABS issued to My Little House Limited. The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
87b Nigel Road, Browns Bay, Auckland, 0630 Office & postal 04 Sep 2019
87b Nigel Road, Browns Bay, Auckland, 0630 Physical & service & registered 12 Sep 2019
87b Nigel Road, Browns Bay, Auckland, 0630 Delivery 26 Sep 2023
6 Walker Road, Henderson Valley, Auckland, 0612 Shareregister 05 Sep 2024
Contact info
64 027 7756263
Phone (Phone)
Hayfrench@hotmail.com
Email
kohimontessori.co.nz
Website
mylittlehouse.co.nz
Website
Directors
Name and Address Role Period
Hayley Joy French
Henderson Valley, Auckland, 0612
Address used since 30 Sep 2024
Browns Bay, Auckland, 0630
Address used since 28 Sep 2022
Paremoremo, Auckland, 0632
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Robert Stewart William Lundon
Henderson Valley, Auckland, 0612
Address used since 14 Oct 2024
Director 14 Oct 2024 - 11 Nov 2024
Addresses
Other active addresses
Type Used since
6 Walker Road, Henderson Valley, Auckland, 0612 Shareregister 05 Sep 2024
6 Walker Road, Henderson Valley, Auckland, 0612 Registered & service 13 Sep 2024
Principal place of activity
87b Nigel Road , Browns Bay , Auckland , 0630
Previous address Type Period
24 Lyons Avenue,, Murrays Bay, Auckland, 0630 Registered & physical 17 Sep 2018 - 12 Sep 2019
7 Ngarahana Avenue, Paremoremo, Auckland, 0632 Physical & registered 25 Sep 2013 - 17 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lundon, Robert Stewart William
Individual
Henderson Valley
Auckland
0612
01 Nov 2024 - current
Lundon, Robert Stewart William
Director
Henderson Valley
Auckland
0612
01 Nov 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
French, Hayley Joy
Director
Henderson Valley
Auckland
0612
25 Sep 2013 - current
Location
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