General information

Toys Direct Limited

Type: NZ Limited Company (Ltd)
9429038866258
New Zealand Business Number
582868
Company Number
Registered
Company Status
F373460 - Toy Wholesaling
Industry classification codes with description

Toys Direct Limited (issued a New Zealand Business Number of 9429038866258) was launched on 31 May 1993. 2 addresses are currently in use by the company: 234 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, registered). 238 Barrington Street, Spreydon, Christchurch had been their registered address, up until 15 Mar 2018. Toys Direct Limited used other names, namely: S.t.p. Distributors Limited from 14 Mar 1994 to 22 Sep 1998, Specialist Thermal Laggings Limited (31 May 1993 to 14 Mar 1994). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Toy wholesaling" (business classification F373460) is the category the ABS issued Toys Direct Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
234 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 15 Mar 2018
Contact info
64 3 8629
Phone (Phone)
ashburton@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Bruce Hudson
Rd 3, Albany, 0793
Address used since 23 Aug 2011
Director 31 May 1993 - current
Janice Margaret Hudson
Rd 3, Albany, 0793
Address used since 23 Nov 2010
Director 20 Feb 2002 - current
Mark Edward Justin Wright
Naenae, Lower Hutt,
Address used since 31 May 1993
Director 31 May 1993 - 03 Aug 1999
Addresses
Previous address Type Period
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 18 Oct 2017 - 15 Mar 2018
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 21 Jul 2011 - 18 Oct 2017
Terence Bartlett Chartered Accountants, L, Allfinanz Bldg, Cnr Kings Cres &, Bloomfield Tce, Lower Hutt Registered & physical 25 Aug 2009 - 21 Jul 2011
Terence Bartlett, Chartered Accountants, 8 Raroa Road, Lower Hutt Physical & registered 23 Aug 2006 - 25 Aug 2009
C/- Terence L Bartlett, Chartered Accountant, 73-75 Queens Drive, Lower Hutt Registered & physical 01 Jul 1997 - 23 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Limited
Shareholder NZBN: 9429038922572
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
31 May 1993 - current
Location
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