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Toothpicks Limited

Type: NZ Limited Company (Ltd)
9429042112389
NZBN
5854436
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 24 Oct 2018

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).

Addresses

Previous address

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Dec 2015 to 24 Oct 2018

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chopsticks Limited
Shareholder NZBN: 9429030482418
20 Customhouse Quay
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chopsticks Limited
Name
Ltd
Type
4052641
Ultimate Holding Company Number
NZ
Country of origin
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

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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