General information
The Toy Shop (auckland) Limited
Type: NZ Limited Company (Ltd)9429038198342
New Zealand Business Number
834525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Toy Shop (Auckland) Limited (issued a business number of 9429038198342) was registered on 13 Nov 1996. 5 addresess are currently in use by the company: Unit G 12 The Zone, 23 Edwin Street, Mt Eden, 1024 (type: postal, office). 182 Great South Road, Remuera, Auckland had been their physical address, up until 07 Jul 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fletcher, Max John (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G 12 The Zone, 23 Edwin Street, Mt Eden | Registered & physical & service | 07 Jul 2008 |
| Unit G 12 The Zone, 23 Edwin Street, Mt Eden, 1024 | Postal & office & delivery | 07 Jun 2019 |
Contact info
64 21 996986
Phone (Phone)
max@thetoyshopcars.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max John Fletcher
23 Edwin Street, Auckland, 1024
Address used since 12 Mar 2016 |
Director | 20 May 2003 - current |
|
Alan John Fletcher
Mission Bay,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 19 May 2003 |
|
Max John Fletcher
Mission Bay, Auckland,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 07 Feb 2000 |
Addresses
Principal place of activity
| Unit G 12 The Zone , 23 Edwin Street , Mt Eden , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 182 Great South Road, Remuera, Auckland | Physical & registered | 26 May 2003 - 07 Jul 2008 |
| C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland | Physical | 19 Aug 2002 - 26 May 2003 |
| 242 Kepa Road, Mission Bay, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| C/- Cairns Slane, Solicitors, 156 Vincent St, Auckland | Physical | 18 Sep 2000 - 19 Aug 2002 |
| 242 Kepa Road, Mission Bay, Auckland | Registered | 11 Apr 2000 - 26 May 2003 |
| 242 Kepa Road, Mission Bay, Auckland | Registered | 23 Jun 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Max John Individual |
Herne Bay Auckland 1011 |
13 Nov 1996 - current |
Location
Companies nearby
 |
Inner Harmony Limited Unit G12, The Zone, 23 Edwin Street, |
|
Twenty12 Investments Limited Unit G12, The Zone, 23 Edwin Street |
|
Lightstone Limited Unit G12, The Zone, 23 Edwin Street |
|
Sharbo Limited Unit G12, The Zone, 23 Edwin Street, Mt |
|
C F R Line NZ Limited Unit G12, The Zone, 23 Edwin Street |
|
Limbrick Investments Limited Unit G12, The Zone, 23 Edwin Street |