Little Whale Co Limited, a registered company, was started on 24 Jan 2012. 9429030815346 is the business number it was issued. "Tea mfg" (business classification C119975) is how the company has been classified. The company has been supervised by 2 directors: Catherine Jane Opie - an active director whose contract started on 06 Feb 2017,
Richard Pelham Garland - an inactive director whose contract started on 24 Jan 2012 and was terminated on 04 May 2017.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1,24 Ferry Road, Wade Heads, Whangaparaoa, 0932 (category: service, registered).
Other names for this company, as we identified at BizDb, included: from 24 Jan 2012 to 30 Aug 2019 they were named Balanced Energy 2012 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Other active addresses
Address #4: Flat 1, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Records & shareregister address used from 12 May 2023
Address #5: 1,24 Ferry Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Service & registered address used from 22 May 2023
Principal place of activity
1,24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Opie, Catherine Jane |
Wade Heads Whangaparaoa 0932 New Zealand |
15 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Opie, Catherine Jane |
Wade Heads Whangaparaoa 0932 New Zealand |
15 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
24 Jan 2012 - 03 May 2018 |
Catherine Jane Opie - Director
Appointment date: 06 Feb 2017
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 06 Feb 2017
Richard Pelham Garland - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 04 May 2017
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 06 Feb 2017
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