General information

Little Whale Co Limited

Type: NZ Limited Company (Ltd)
9429030815346
New Zealand Business Number
3711276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108450509
GST Number
C119975 - Tea Mfg Q853945 - Hypnotherapist
Industry classification codes with description

Little Whale Co Limited (issued an NZ business identifier of 9429030815346) was launched on 24 Jan 2012. 12 addresess are in use by the company: 1,24 Ferry Road, Wade Heads, Whangaparaoa, 0932 (type: service, registered). Little Whale Co Limited used other names, namely: Balanced Energy 2012 Limited from 24 Jan 2012 to 30 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Opie, Catherine Jane (an individual) located at Wade Heads, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Opie, Catherine Jane (an individual) - located at Wade Heads, Whangaparaoa. "Tea mfg" (business classification C119975) is the category the ABS issued Little Whale Co Limited. The Businesscheck data was updated on 04 Jun 2025.

Current address Type Used since
1,24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Registered & physical & service 24 Jan 2012
1,24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Office & postal & delivery 09 Aug 2019
1,24 Ferry Road, Wade Heads, Auckland, 0932 Office & delivery & postal 12 May 2023
Flat 1, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 Records & shareregister 12 May 2023
Contact info
64 09 4282932
Phone (Phone)
accounts@balancedenergy.co.nz
Email
catherine@b-e.co.nz
Email
www.balancedenergy.co.nz
Website
b_e.co.nz
Website
littlewhaleteaco.nz
Website
Directors
Name and Address Role Period
Catherine Jane Opie
Wade Heads, Whangaparaoa, 0932
Address used since 06 Feb 2017
Director 06 Feb 2017 - current
Richard Pelham Garland
Waiheke Island, Auckland, 1081
Address used since 06 Feb 2017
Director 24 Jan 2012 - 04 May 2017
Addresses
Other active addresses
Type Used since
Flat 1, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 Records & shareregister 12 May 2023
1,24 Ferry Road, Wade Heads, Whangaparaoa, 0932 Service & registered 22 May 2023
Principal place of activity
1,24 Ferry Road , Arkles Bay , Whangaparaoa , 0932
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Opie, Catherine Jane
Individual
Wade Heads
Whangaparaoa
0932
15 Feb 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Opie, Catherine Jane
Individual
Wade Heads
Whangaparaoa
0932
15 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Garland, Richard Pelham
Individual
Fitzherbert
Palmerston North
4410
24 Jan 2012 - 03 May 2018
Location
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