General information

The Twinkling Book Company Limited

Type: NZ Limited Company (Ltd)
9429037835132
New Zealand Business Number
910065
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
121690896
GST Number
G424410 - Book Retailing
Industry classification codes with description

The Twinkling Book Company Limited (issued an NZ business identifier of 9429037835132) was registered on 12 Jun 1998. 5 addresess are in use by the company: Level 18, Whk Tower, 51-53 Shortland Street, 1140 (type: physical, service). Level 13, Whk Tower, 51-53 Shortland Street had been their registered address, until 12 Feb 2018. The Twinkling Book Company Limited used other names, namely: Golfman Holdings Limited from 12 Jun 1998 to 26 Feb 1999. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (40 per cent of shares), namely:
Fee, Hillary Frances (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (200 shares); it includes
Fee, Roderick Harold (a director) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 20%) belongs to 1 entity, namely:
Eunoia Publishing Limited, located at 51-53 Shortland St, Auckland (an entity). "Book retailing" (business classification G424410) is the classification the ABS issued The Twinkling Book Company Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 18, Whk Tower, 51-53 Shortland Street, 1140 Registered 12 Feb 2018
25 Hinemoa Street, Birkenhead Point, Auckland, 0626 Postal & office & delivery 05 Jul 2019
Level 18, Whk Tower, 51-53 Shortland Street, 1140 Physical & service 05 Jul 2022
Contact info
64 21 635736
Phone (Phone)
rod.fee@eunoiapublishing.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.fivedogsbooks.com
Website
Directors
Name and Address Role Period
Roderick Harold Fee
Birkenhead, Auckland, 0626
Address used since 01 Jun 2016
Director 18 Jan 1999 - current
Karen Breen
Narrow Neck, North Shore City, 0624
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Katie Louise Henderson
Torbay, North Shore City, 0630
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Ann Maree Glamuzina
Hauraki, North Shore City, 0622
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Hillary Frances Fee
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2019
Director 15 Jul 2019 - current
Judith White
Orakei, Auckland, 1071
Address used since 01 Nov 2010
Director 01 Nov 2010 - 08 Mar 2017
Anthea Doreen Fraser
Christchurch, 8014
Address used since 18 Jan 1999
Director 18 Jan 1999 - 01 Nov 2010
Daniel Hugh Mclennan
Devonport, Auckland,
Address used since 12 Jun 1998
Director 12 Jun 1998 - 18 Jan 1999
Addresses
Principal place of activity
25 Hinemoa Street , Birkenhead Point , Auckland , 0626
Previous address Type Period
Level 13, Whk Tower, 51-53 Shortland Street, 1140 Registered 14 Jun 2016 - 12 Feb 2018
Level 13, Whk Tower, 51-53 Shortland Street, 1140 Physical 14 Jun 2016 - 05 Jul 2022
Level 13, Whk Tower, 51-53 Shortland Street, 1140 Registered & physical 12 Nov 2010 - 14 Jun 2016
C/- Jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland Registered 13 Apr 2000 - 12 Nov 2010
C/- Jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland Registered 12 Apr 2000 - 13 Apr 2000
C/- Jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland Physical 15 Jun 1998 - 12 Nov 2010
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Fee, Hillary Frances
Director
Grey Lynn
Auckland
1021
05 Feb 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Fee, Roderick Harold
Director
Birkenhead
Auckland
0626
05 Feb 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Eunoia Publishing Limited
Shareholder NZBN: 9429032129656
Entity (NZ Limited Company)
51-53 Shortland St
Auckland
1140
04 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Fee, Roderick Harold
Individual
Birkenhead
Auckland
12 Jun 1998 - 04 Nov 2010
Fraser, Anthea Doreen
Individual
Christchurch
12 Jun 1998 - 04 Nov 2010

Ultimate Holding Company
Name Eunoia Publishing Limited
Type Ltd
Ultimate Holding Company Number 2284924
Country of origin NZ
Address Level 13, Whk Tower
51-53 Shortland St
Auckland 1140
Location
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