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General information

Logical Toys Limited

Type: NZ Limited Company (Ltd)
9429037752125
New Zealand Business Number
927407
Company Number
Registered
Company Status

Logical Toys Limited (issued a business number of 9429037752125) was launched on 15 Oct 1998. 2 addresses are in use by the company: 50 Kittewake Drive, Albany, Auckland (type: registered, physical). C/- Fishers, 1St Floor, 17-19 Pyne Street, Whakatane had been their physical address, up to 31 Aug 2000. Logical Toys Limited used more names, namely: Science Educational Systems Limited from 15 Oct 1998 to 02 Apr 2003. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Heyman, Heidi (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Heyman, Mark Edward (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Heyman, Heidi, located at Alabany, Auckland (an individual),
Heyman, Mark Edward, located at Albany, Auckland (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
50 Kittewake Drive, Albany, Auckland Registered & physical & service 05 Aug 2004
Last updated:
Directors
Name and Address Role Period
Heidi Heyman
Albany, Auckland, 0932
Address used since 27 Jul 2015
Director 20 Jun 2004 - current
Mark Heyman
Schnapper Rock, Auckland, 0632
Address used since 05 May 2021
Director 05 May 2021 - current
Mark Edward Heyman
Albany, Auckland, 0932
Address used since 27 Jul 2015
Director 15 Oct 1998 - 20 Nov 2017
Addresses
Previous address Type Period
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 31 Aug 2000 - 31 Aug 2000
33 Stapleford Cres, Browns Bay, Auckland Physical 31 Aug 2000 - 05 Aug 2004
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 31 Aug 2000 - 05 Aug 2004
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 31 Aug 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heyman, Heidi
Individual 		Albany
Auckland
 15 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heyman, Mark Edward
Individual 		Albany
Auckland
 15 Oct 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Heyman, Heidi
Individual 		Alabany
Auckland
 15 Oct 1998 - current
Heyman, Mark Edward
Individual 		Albany
Auckland
 15 Oct 1998 - current
Location
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