General information

Little Geek Limited

Type: NZ Limited Company (Ltd)
9429033897134
New Zealand Business Number
1860745
Company Number
Registered
Company Status

Little Geek Limited (issued an NZBN of 9429033897134) was started on 01 Sep 2006. 4 addresses are in use by the company: 21 Bruce Road, Glenfield, Auckland, 0629 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Koolen, Aaron Raymond (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bourke, Deidre Anne (an individual) - located at Glenfield, Auckland. The Businesscheck information was updated on 21 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
21 Bruce Road, Glenfield, Auckland, 0629 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Aaron Raymond Koolen
Glenfield, Auckland, 0629
Address used since 05 Jun 2013
Director 01 Sep 2006 - current
Deidre Anne Bourke
Glenfield, Auckland, 0629
Address used since 05 Jun 2013
Director 01 Sep 2006 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 13 Jun 2013 - 24 Jun 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 10 Jun 2011 - 13 Jun 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered & physical 01 Sep 2006 - 10 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Koolen, Aaron Raymond
Individual
Glenfield
Auckland
0629
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bourke, Deidre Anne
Individual
Glenfield
Auckland
0629
01 Sep 2006 - current
Location
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