General information
Toothpicks Limited
Type: NZ Limited Company (Ltd)9429042112389
New Zealand Business Number
5854436
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Toothpicks Limited (NZBN 9429042112389) was registered on 11 Dec 2015. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 02 Apr 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chopsticks Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Toothpicks Limited. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical | 24 Oct 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Leroy Melville
Mornington, Wellington, 6021
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Stefan David Nash
Karori, Wellington, 6012
Address used since 02 Nov 2016 |
Director | 11 Dec 2015 - current |
|
Jeremy Charles Pakenham Perrott
Karaka Bays, Wellington, 6022
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Nigel Schulz
Tawa, Wellington, 5028
Address used since 02 Nov 2016 |
Director | 11 Dec 2015 - 02 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & service | 24 Oct 2018 - 02 Apr 2025 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 11 Dec 2015 - 24 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chopsticks Limited Shareholder NZBN: 9429030482418 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
11 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chopsticks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4052641 |
| Country of origin | NZ |
| Address |
Level 12 20 Customhouse Quay Wellington 6011 |
Location
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