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General information

The Little Bays Company Limited

Type: NZ Limited Company (Ltd)
9429035890102
New Zealand Business Number
1346222
Company Number
Registered
Company Status

The Little Bays Company Limited (issued an NZ business identifier of 9429035890102) was registered on 21 Jul 2003. 2 addresses are currently in use by the company: 139 Owhiwa Road, Rd 1, Parua Bay, 0192 (type: physical, service). Flat 8 Seaview Apartments, 64 Milford Road, Milford, Auckland had been their registered address, up until 03 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Aston, David John (an individual) located at Rd 1, Parua Bay postcode 0192. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Green, Moira Louise (an individual) - located at Rd 1, Parua Bay. The Businesscheck database was last updated on 04 Jun 2025.

Current address Type Used since
139 Owhiwa Road, Rd 1, Parua Bay, 0192 Physical & service & registered 03 Mar 2021
Last updated:
Contact info
64 27 2502222
Phone (Phone)
moira@moiragreen.co.nz
Email
Directors
Name and Address Role Period
Moira Louise Green
Rd 1, Parua Bay, 0192
Address used since 24 Feb 2021
Birkenhead, Auckland, 0626
Address used since 15 Feb 2016
Milford, Auckland, 0620
Address used since 27 Feb 2018
Director 21 Jul 2003 - current
David John Aston
Rd 1, Parua Bay, 0192
Address used since 24 Feb 2021
Milford, Auckland, 0620
Address used since 27 Feb 2018
Birkenhead, Auckland, 0626
Address used since 15 Feb 2016
Director 21 Jul 2003 - current
Addresses
Principal place of activity
139 Owhiwa Road , Rd 1 , Parua Bay , 0192
Previous address Type Period
Flat 8 Seaview Apartments, 64 Milford Road, Milford, Auckland, 0620 Registered & physical 07 Mar 2018 - 03 Mar 2021
41 Maritime Terrace, Birkenhead, Auckland, 0626 Registered & physical 10 Feb 2012 - 07 Mar 2018
41 Maritime Terrace, Birkenhead, North Shore City 0626 Physical & registered 28 Apr 2009 - 10 Feb 2012
41 Maritime Terrace, Birkenhead, North Shore City Physical 10 Mar 2009 - 28 Apr 2009
C/-robinson & Running Ltd, Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 Physical 08 Apr 2008 - 10 Mar 2009
41 Maritime Terrace, Birkenhead, North Shore City Physical 03 Mar 2006 - 08 Apr 2008
41 Maritime Terrace, Birkenhead, North Shore City Registered 03 Mar 2006 - 28 Apr 2009
48 Maritime Crescent, Birkenhead Physical & registered 21 Jul 2003 - 03 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Aston, David John
Individual 		Rd 1
Parua Bay
0192 		21 Jul 2003 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Green, Moira Louise
Individual 		Rd 1
Parua Bay
0192 		21 Jul 2003 - current
Location
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