Toothpicks Limited was started on 11 Dec 2015 and issued a business number of 9429042112389. The registered LTD company has been supervised by 4 directors: Michael Anthony Leroy Melville - an active director whose contract began on 11 Dec 2015,
Stefan David Nash - an active director whose contract began on 11 Dec 2015,
Jeremy Charles Pakenham Perrott - an active director whose contract began on 03 Oct 2018,
Nigel Schulz - an inactive director whose contract began on 11 Dec 2015 and was terminated on 02 Oct 2018.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Up to 24 Oct 2018, Toothpicks Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chopsticks Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Toothpicks Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Dec 2015 to 24 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Chopsticks Limited Shareholder NZBN: 9429030482418 |
20 Customhouse Quay Wellington 6011 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Michael Anthony Leroy Melville - Director
Appointment date: 11 Dec 2015
Address: Mornington, Wellington, 6021 New Zealand
Address used since 11 Dec 2015
Stefan David Nash - Director
Appointment date: 11 Dec 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Nov 2016
Jeremy Charles Pakenham Perrott - Director
Appointment date: 03 Oct 2018
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 03 Oct 2018
Nigel Schulz - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 02 Oct 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Nov 2016
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