General information
Chalk Educated Toys Limited
Type: NZ Limited Company (Ltd)9429034883617
New Zealand Business Number
1612248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Chalk Educated Toys Limited (issued an NZBN of 9429034883617) was incorporated on 14 Apr 2005. 5 addresess are currently in use by the company: Po Box 1008, Dee Why Nsw, 2099 (type: postal, registered). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 13 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Modern Star Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued Chalk Educated Toys Limited. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 01 Jun 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Sep 2021 |
| Po Box 1008, Dee Why Nsw, 2099 | Postal | 09 May 2022 |
Contact info
61 2 99380482
Phone (Phone)
rdavis@chalk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rdavis@chalk.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 22 Dec 2015 |
Director | 11 Apr 2008 - current |
|
Robert Davis
Frenchs Forest Nsw, 2086
Address used since 30 May 2016
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Apr 2008 - current |
|
Malcolm Rowland Mchutchison
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Peter John Boyd
Balmain Nsw, 2041
Address used since 26 Nov 2018
Brookvale, 2100
Address used since 01 Jan 1970 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Simon John Whiston
Mosman, Nsw 2088, Australia,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 01 Oct 2014 |
|
Neill Andrew Whiston
Hunters Hill, Nsw 2110, Australia,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 01 Oct 2014 |
Addresses
Principal place of activity
| Level 26, Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Registered & physical | 09 Jun 2015 - 17 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 31 Oct 2014 - 09 Jun 2015 |
| C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Physical & registered | 04 Jul 2006 - 31 Oct 2014 |
| C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Physical & registered | 14 Apr 2005 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Other (Other) |
122-126 Old Pittwater Road Brookvale Nsw 2100, Australia |
14 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 639348655 |
| Country of origin | AU |
| Address |
43-2, Plaza Damansara Jalan Medan Setia Bukit Damansara Kuala Lumpur 50490 |
Location
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