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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fee, Hillary Frances Director |
Grey Lynn Auckland 1021 |
05 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fee, Roderick Harold Director |
Birkenhead Auckland 0626 |
05 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Eunoia Publishing Limited Shareholder NZBN: 9429032129656 Entity (NZ Limited Company) |
51-53 Shortland St Auckland 1140 |
04 Nov 2010 - current |
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 |
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 |
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