General information

Ivy Squared Limited

Type: NZ Limited Company (Ltd)
9429034519011
New Zealand Business Number
1701823
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description

Ivy Squared Limited (issued an NZ business identifier of 9429034519011) was started on 01 Nov 2005. 1 address is currently in use by the company: 10 Henley Road, Mount Eden, Auckland, 1024 (type: registered, physical). 18 Marsden Avenue, Mount Eden, Auckland had been their registered address, up to 26 Mar 2020. Ivy Squared Limited used more names, namely: Mainly Toys Limited from 19 Jul 2011 to 03 Jun 2020, Milk&Honey Limited (01 Nov 2005 to 19 Jul 2011). 6000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5998 shares (99.97 per cent of shares), namely:
Sellar Bone Trustees (2011) Limited (an other) located at Epsom, Auckland postcode 1149,
Kylie Watts (an individual) located at Mount Eden, Auckland postcode 1024,
Dean Watts (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Kylie Watts (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Dean Watts, located at Mount Eden, Auckland (an individual). "Toy retailing" (business classification G424340) is the category the Australian Bureau of Statistics issued Ivy Squared Limited. Businesscheck's information was updated on 30 Jan 2022.

Current address Type Used since
10 Henley Road, Mount Eden, Auckland, 1024 Registered & physical 26 Mar 2020
Contact info
64 21 633323
Phone (Phone)
kylierwatts@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dean Gregory Watts
Mount Eden, Auckland, 1024
Address used since 01 Oct 2019
Mount Eden, Auckland, 1024
Address used since 12 Mar 2010
Director 01 Nov 2005 - current
Kylie Ross Watts
Mount Eden, Auckland, 1024
Address used since 01 Oct 2019
Mount Eden, Auckland, 1024
Address used since 12 Mar 2010
Director 01 Nov 2005 - current
Raewyn Margaret Campbell
Mt Eden, Auckland, 1024
Address used since 28 Jun 2011
Director 28 Jun 2011 - 27 Feb 2020
Addresses
Principal place of activity
Suite 9, 333 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
18 Marsden Avenue, Mount Eden, Auckland, 1024 Registered & physical 19 Mar 2010 - 26 Mar 2020
3/6 Penrhyn Road, Epsom, Auckland Physical & registered 01 Nov 2005 - 19 Mar 2010
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
22 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Sellar Bone Trustees (2011) Limited
Other
Epsom
Auckland
1149
29 Jun 2011 - current
Kylie Ross Watts
Individual
Mount Eden
Auckland
1024
01 Nov 2005 - current
Dean Gregory Watts
Individual
Mount Eden
Auckland
1024
01 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kylie Ross Watts
Individual
Mount Eden
Auckland
1024
01 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dean Gregory Watts
Individual
Mount Eden
Auckland
1024
01 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Raewyn Margaret Campbell
Individual
Mt Eden
Auckland
1024
29 Jun 2011 - 23 Feb 2021
Raewyn Margaret Campbell
Individual
Mt Eden
Auckland
1024
29 Jun 2011 - 23 Feb 2021
Peter Webster Wilson
Individual
Mt Eden
Auckland
1024
29 Jun 2011 - 23 Feb 2021
Location
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