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General information

Toys On Wheels Limited

Type: NZ Limited Company (Ltd)
9429034833643
New Zealand Business Number
1621185
Company Number
Registered
Company Status

Toys On Wheels Limited (issued an NZ business number of 9429034833643) was incorporated on 15 Apr 2005. 2 addresses are currently in use by the company: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 24 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Simon (an individual) located at Avonhead, Christchurch, New Zealand. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ding, Linda (an individual) - located at Christchurch. Our information was last updated on 09 Mar 2024.

Current address Type Used since
9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical & service 24 May 2019
Last updated:
Directors
Name and Address Role Period
Simon Tiong Huat Wong
Avonhead, Christchurch, 8041
Address used since 16 Sep 2015
Director 15 Apr 2005 - current
Addresses
Previous address Type Period
Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 26 Jul 2013 - 24 May 2019
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 26 Jul 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 26 Jul 2013
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 27 May 2005 - 15 Jul 2011
8 Glenside Avenue, Christchurch, New Zealand Registered & physical 15 Apr 2005 - 27 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Simon
Individual 		Avonhead
Christchurch, New Zealand
 15 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ding, Linda
Individual 		Christchurch
 15 Apr 2005 - current
Location
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