The Twinkling Book Company Limited

The Twinkling Book Company Limited, a registered company, was launched on 12 Jun 1998. 9429037835132 is the business number it was issued. "Book retailing" (business classification G424410) is how the company was classified. This company has been run by 8 directors: Roderick Harold Fee - an active director whose contract started on 18 Jan 1999,
Karen Breen - an active director whose contract started on 01 Nov 2010,
Katie Louise Henderson - an active director whose contract started on 01 Nov 2010,
Ann Maree Glamuzina - an active director whose contract started on 01 Nov 2010,
Hillary Frances Fee - an active director whose contract started on 15 Jul 2019.
Last updated on 02 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 18, Whk Tower, 51-53 Shortland Street, 1140 (physical address),
Level 18, Whk Tower, 51-53 Shortland Street, 1140 (service address),
25 Hinemoa Street, Birkenhead Point, Auckland, 0626 (postal address),
25 Hinemoa Street, Birkenhead Point, Auckland, 0626 (office address) among others.
The Twinkling Book Company Limited had been using Level 13, Whk Tower, 51-53 Shortland Street as their registered address up until 12 Feb 2018.
Past names for the company, as we established at BizDb, included: from 12 Jun 1998 to 26 Feb 1999 they were called Golfman Holdings Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (40 per cent). Lastly we have the third share allotment (100 shares 20 per cent) made up of 1 entity.

Principal place of activity

25 Hinemoa Street, Birkenhead Point, Auckland, 0626 New Zealand

Previous addresses

Address #1: Level 13, Whk Tower, 51-53 Shortland Street, 1140 New Zealand

Registered address used from 14 Jun 2016 to 12 Feb 2018

Address #2: Level 13, Whk Tower, 51-53 Shortland Street, 1140 New Zealand

Physical address used from 14 Jun 2016 to 05 Jul 2022

Address #3: Level 13, Whk Tower, 51-53 Shortland Street, 1140 New Zealand

Registered & physical address used from 12 Nov 2010 to 14 Jun 2016

Address #4: C/- Jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland New Zealand

Registered address used from 13 Apr 2000 to 12 Nov 2010

Address #5: C/- Jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: C/- Jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland New Zealand

Physical address used from 15 Jun 1998 to 12 Nov 2010

Previous Shareholders

Ultimate Holding Company

Roderick Harold Fee - Director

Appointment date: 18 Jan 1999

Karen Breen - Director

Appointment date: 01 Nov 2010

Katie Louise Henderson - Director

Appointment date: 01 Nov 2010

Ann Maree Glamuzina - Director

Appointment date: 01 Nov 2010

Hillary Frances Fee - Director

Appointment date: 15 Jul 2019

Judith White - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 08 Mar 2017

Anthea Doreen Fraser - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 01 Nov 2010

Daniel Hugh Mclennan - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 18 Jan 1999