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Ivy Squared Limited

Type: NZ Limited Company (Ltd)
9429034519011
NZBN
1701823
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
10 Henley Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 26 Mar 2020

Ivy Squared Limited, a registered company, was started on 01 Nov 2005. 9429034519011 is the New Zealand Business Number it was issued. "Toy retailing" (ANZSIC G424340) is how the company has been classified. The company has been run by 3 directors: Dean Gregory Watts - an active director whose contract started on 01 Nov 2005,
Kylie Ross Watts - an active director whose contract started on 01 Nov 2005,
Raewyn Margaret Campbell - an inactive director whose contract started on 28 Jun 2011 and was terminated on 27 Feb 2020.
Updated on 30 Jan 2022, the BizDb data contains detailed information about 1 address: 10 Henley Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Ivy Squared Limited had been using 18 Marsden Avenue, Mount Eden, Auckland as their registered address up to 26 Mar 2020.
Old names for this company, as we identified at BizDb, included: from 19 Jul 2011 to 03 Jun 2020 they were called Mainly Toys Limited, from 01 Nov 2005 to 19 Jul 2011 they were called Milk&Honey Limited.
A total of 6000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5998 shares (99.97%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Finally the 3rd share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Principal place of activity

Suite 9, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 18 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Mar 2010 to 26 Mar 2020

Address: 3/6 Penrhyn Road, Epsom, Auckland

Physical & registered address used from 01 Nov 2005 to 19 Mar 2010

Contact info
64 21 633323
Phone
kylierwatts@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 22 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Other Sellar Bone Trustees (2011) Limited Epsom
Auckland
1149
New Zealand
Individual Kylie Ross Watts Mount Eden
Auckland
1024
New Zealand
Individual Dean Gregory Watts Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kylie Ross Watts Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dean Gregory Watts Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raewyn Margaret Campbell Mt Eden
Auckland
1024
New Zealand
Individual Raewyn Margaret Campbell Mt Eden
Auckland
1024
New Zealand
Individual Peter Webster Wilson Mt Eden
Auckland
1024
New Zealand
Directors

Dean Gregory Watts - Director

Appointment date: 01 Nov 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Mar 2010


Kylie Ross Watts - Director

Appointment date: 01 Nov 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Mar 2010


Raewyn Margaret Campbell - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 27 Feb 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 28 Jun 2011

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