Little Whimsy Limited was registered on 02 Mar 2016 and issued an NZBN of 9429042218043. The registered LTD company has been supervised by 2 directors: Clare Louise Brookes - an active director whose contract began on 02 Mar 2016,
Clare Brookes - an active director whose contract began on 02 Mar 2016.
According to BizDb's information (last updated on 07 Oct 2024), the company registered 1 address: Po Box 7227, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 06 Apr 2021, Little Whimsy Limited had been using 35D Enterprise Street, Birkenhead, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gaze Burt Trustees 23 Limited (an entity) located at Albany, Auckland postcode 0632,
Brookes, Clare Louise (an individual) located at Northcote Point, Auckland postcode 0627,
Wickenden, Todd Edward (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brookes, Clare Louise - located at Northcote Point, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Wickenden, Todd Edward, located at Northcote Point, Auckland (an individual). Little Whimsy Limited has been categorised as "Toy retailing" (business classification G424340).
Principal place of activity
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 35d Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 06 Jun 2019 to 06 Apr 2021
Address #2: 22a Alfred Street, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 01 Dec 2017 to 06 Jun 2019
Address #3: 3 Havenwood Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 02 Mar 2016 to 01 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees 23 Limited Shareholder NZBN: 9429051120665 |
Albany Auckland 0632 New Zealand |
27 Sep 2023 - |
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
27 Sep 2023 - |
Individual | Wickenden, Todd Edward |
Northcote Point Auckland 0627 New Zealand |
25 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
27 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wickenden, Todd Edward |
Northcote Point Auckland 0627 New Zealand |
25 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brookes, Clare |
Northcote Point Auckland 0627 New Zealand |
02 Mar 2016 - 27 Sep 2023 |
Director | Brookes, Clare |
Northcote Point Auckland 0627 New Zealand |
02 Mar 2016 - 27 Sep 2023 |
Director | Brookes, Clare |
Northcote Point Auckland 0627 New Zealand |
02 Mar 2016 - 27 Sep 2023 |
Clare Louise Brookes - Director
Appointment date: 02 Mar 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 May 2019
Clare Brookes - Director
Appointment date: 02 Mar 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Sep 2018
Monaco 618 Limited
Flat 2, 7 Havenwood Place
Rondel Enterprises Limited
44 Tui Glen Road
Croft Architectural Limited
17a Tui Glen Roadauckland
Croft Property Holdings Limited
17 Tui Glen Road
Brett Productions Limited
46 Tui Glen Road
Watcharaphan Nominees Limited
25a City View Terrace
Forest & Frolic Limited
Unit 4
Jasmine Health Limited
Flat 3d, 20 Ian Marwick Place
Pgl Licencing Limited
101 Wairau Road
Pop Culture World Limited
74 Tamahere Drive
Rc Link Limited
4 Cherry Lane
Speedi Models Limited
4 Cherry Lane