Super Toys NZ Limited
Type: NZ Limited Company (Ltd)Super Toys Nz Limited (issued an NZ business number of 9429038904967) was launched on 16 Nov 1992. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 02 Oct 2015. Super Toys Nz Limited used more aliases, namely: Future Heirlooms Limited from 16 Nov 1992 to 10 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:
Pownall, Edwin Sydney (an individual) located at Rd 1, Ruakaka postcode 0171. "Toy wholesaling" (ANZSIC F373460) is the classification the Australian Bureau of Statistics issued to Super Toys Nz Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 02 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Sydney Pownall
Rd 1, Ruakaka, 0171
Address used since 01 Dec 2022
Orakei, Auckland, 1071
Address used since 15 Apr 2020
Pokeno, Auckland, 2402
Address used since 28 Apr 2016
Tuakau, Tuakau, 2121
Address used since 17 Jul 2017 |
Director | 16 Nov 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 09 Mar 2011 - 02 Oct 2015 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 18 Jul 2003 - 09 Mar 2011 |
| C/- Chatfield & Co, Level 10/newcall Building, 44 Khyber Pass Road, Auckland | Registered | 18 Jul 2003 - 09 Mar 2011 |
| 122 Wairau Road, Takapuna, Auckland | Physical | 29 Jan 1999 - 29 Jan 1999 |
| 122 Wairau Road, Takapuna, Auckland | Registered | 29 Jan 1999 - 18 Jul 2003 |
| Same As Registered Office Address | Physical | 29 Jan 1999 - 18 Jul 2003 |
| 137 Churchill Road, Rothesay Bay | Registered | 27 Jun 1997 - 29 Jan 1999 |
| 86 Wairau Road, Takapuna | Registered | 01 Mar 1994 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pownall, Edwin Sydney Individual |
Rd 1 Ruakaka 0171 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pownall, Colleen Lynne Individual |
Flat Bush Manukau 2016 |
14 Jun 2004 - 03 May 2016 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Little Funky Monkey Limited 123a Apirana Avenue |
|
Croftminster New Zealand Pty Limited 8a Sylvia Park Road |
|
Babybow New Zealand Limited 17 Hartland Avenue |
|
European Quality Products Limited 216 Forrest Hill Road |
|
Glassy Zone Limited 27 Renoir Street |
|
Avalon International Limited 98 Henderson Valley Road |