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Little Whimsy Limited

Type: NZ Limited Company (Ltd)
9429042218043
NZBN
5899786
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 06 Apr 2021
Po Box 7227
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 02 Sep 2022
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 02 Sep 2022

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).

Addresses

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

Contact info
64 21 783999
04 Sep 2018 Phone
hello@littlewhimsy.co.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
hello@littlewhimsy.co.nz
04 Sep 2018 Email
www.littlewhimsy.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gaze Burt Trustees 23 Limited
Shareholder NZBN: 9429051120665
Albany
Auckland
0632
New Zealand
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Individual Wickenden, Todd Edward Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wickenden, Todd Edward Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brookes, Clare Northcote Point
Auckland
0627
New Zealand
Director Brookes, Clare Northcote Point
Auckland
0627
New Zealand
Director Brookes, Clare Northcote Point
Auckland
0627
New Zealand
Directors

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

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