General information

Little Bird & Griff Limited

Type: NZ Limited Company (Ltd)
9429035382430
New Zealand Business Number
1515506
Company Number
Registered
Company Status

Little Bird & Griff Limited (issued an NZ business number of 9429035382430) was launched on 21 May 2004. 2 addresses are in use by the company: 76 John Street, Ponsonby, Auckland, 1011 (type: physical, service). 8 Victoria Road, Devonport, Auckland had been their registered address, until 15 Jun 2022. Little Bird & Griff Limited used more aliases, namely: Devonport Dental Limited from 21 May 2004 to 24 May 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Steele, Andrew James (an individual) located at Devonport, Auckland postcode 0624,
Codymo Trustees No. 3 Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Steele, Andrew James (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 23 May 2025.

Current address Type Used since
76 John Street, Ponsonby, Auckland, 1011 Physical & service & registered 15 Jun 2022
Directors
Name and Address Role Period
Andrew James Steele
Devonport, Auckland, 0624
Address used since 15 Jun 2016
Director 21 May 2004 - current
Michelle Rae Kabris Steele
Herne Bay, Auckland City, 1011
Address used since 21 May 2004
Director 21 May 2004 - 19 Dec 2014
Addresses
Previous address Type Period
8 Victoria Road, Devonport, Auckland, 0624 Registered & physical 23 Jun 2016 - 15 Jun 2022
1st Floor, 8 Victoria Road, Devonport, Auckland, 0624 Registered & physical 13 Jun 2012 - 23 Jun 2016
1st Floor, 8 Victoria Road, Devonport, North Shore City Registered & physical 21 May 2004 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Steele, Andrew James
Individual
Devonport
Auckland
0624
21 May 2004 - current
Codymo Trustees No. 3 Limited
Shareholder NZBN: 9429031409308
Entity (NZ Limited Company)
Devonport
Auckland
0624
24 Nov 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Steele, Andrew James
Individual
Devonport
Auckland
0624
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Steele, Michelle Rae Kabris
Individual
Herne Bay
Auckland City
1011
21 May 2004 - 15 Jul 2015
Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Company Number: 5373441
Entity
15 Jul 2015 - 24 Nov 2016
Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Company Number: 5373441
Entity
15 Jul 2015 - 24 Nov 2016
Location