General information

Wizard Games And Toys Limited

Type: NZ Limited Company (Ltd)
9429031100083
New Zealand Business Number
3385192
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Wizard Games and Toys Limited (issued an NZ business identifier of 9429031100083) was registered on 11 May 2011. 2 addresses are in use by the company: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical). C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 04 Sep 2017. Wizard Games and Toys Limited used more names, namely: Wairau Road No 136 Limited from 11 May 2011 to 29 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
The Leisure Shed Trustee Limited (an entity) - located at Browns Bay, Auckland. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Wizard Games and Toys Limited. Our database was updated on 02 Mar 2024.

Current address Type Used since
44 Redwing Street, Browns Bay, Auckland, 0630 Registered & physical & service 04 Sep 2017
Directors
Name and Address Role Period
Kerrin Charters Harrison
Browns Bay, Auckland, 0630
Address used since 30 Jun 2011
Director 30 Jun 2011 - current
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 11 May 2011
Director 11 May 2011 - 01 Jul 2011
Addresses
Previous address Type Period
C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 29 Jun 2017 - 04 Sep 2017
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 10 Feb 2014 - 29 Jun 2017
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2013 - 10 Feb 2014
B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 Physical & registered 11 May 2011 - 11 Dec 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
The Leisure Shed Trustee Limited
Shareholder NZBN: 9429031038676
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
30 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
45 Queen Street
Auckland
1010
12 Dec 2012 - 01 Dec 2021
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
45 Queen Street
Auckland
1010
12 Dec 2012 - 01 Dec 2021
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
11 May 2011 - 30 Jun 2011
Location
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