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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
01 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
The Leisure Shed Trustee Limited Shareholder NZBN: 9429031038676 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
30 Jun 2011 - current |
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 |
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