General information
Lego New Zealand Limited
Type: NZ Limited Company (Ltd)9429039877987
New Zealand Business Number
262992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424340 - Toy Retailing
Industry classification codes with description
Lego New Zealand Limited (NZBN 9429039877987) was incorporated on 15 Jan 1985. 5 addresess are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, until 04 Mar 2024. Lego New Zealand Limited used other names, namely: Lego Distributors (Nz) Limited from 28 Feb 1985 to 17 Jan 1995, Regency Toys Limited (15 Jan 1985 to 28 Feb 1985). 2040000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2040000 shares (100% of shares). "Toy retailing" (business classification G424340) is the classification the Australian Bureau of Statistics issued to Lego New Zealand Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Other (Address For Share Register) | 28 Feb 2003 |
| Pricewaterhousecoopers, Level 26 Pricewaterhousecoopers Tower, 15 Customs Street West Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2020 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical | 20 Jan 2021 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 04 Mar 2024 |
Contact info
65 68905060
Phone (Phone)
wai.leong.lam@lego.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Lynne Smith
No.1 Xinhua Road, Changning District, Shanghai, 200052
Address used since 23 Jan 2024
West Jian Guo Road, Xu Hui District, Shanghai, 200031
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Troy John Taylor
Freshwater, NSW 2096
Address used since 29 Sep 2021
New South Wales, NSW 2113
Address used since 01 Jan 1970 |
Director | 29 Sep 2021 - current |
|
Danae Tayde Astiz Gonzalez
Singapore, 258333
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Claus Kristensen
#01-11 Goodwood Residence, Singapore, 259704
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Eric Paul Maugein
#12-11 Garage Residences, Singapore, 249616
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 01 Jan 2024 |
|
Claus Kristensen
Mosman, Sydney, Nsw, 2088
Address used since 01 Jun 2020
Macquarie Park, Sydney Nsw, 2113
Address used since 01 Jan 1970
Kurraba Point, Sydney, Nsw, 2089
Address used since 13 Mar 2017 |
Director | 01 Jul 2016 - 29 Sep 2021 |
|
Benny Kok Kuen Choong
Singapore, 589628
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 29 Sep 2021 |
|
Marko Ilincic
#10-98 Residences Killiney, Singapore, 239566
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 08 Mar 2019 |
|
Gary Edward Forbes
#15-05 Katong Regency, 437158,
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 21 Feb 2019 |
|
Benny Choong Kok Kuen
Singapore, 589628
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 21 Feb 2019 |
| Trine O. | Director | 01 Feb 2015 - 15 Oct 2018 |
|
Thomas Hjarsbaek Rasmussen
#11-15 The Laurels At Cairnhill Road, Singapore, 229660
Address used since 15 Aug 2015 |
Director | 15 Aug 2015 - 01 Jan 2018 |
|
Glenn Bryan Abell
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 05 Feb 2016 |
Director | 01 Sep 2012 - 01 Jul 2016 |
|
Henrik Lykke Soeberg
#34-05 One Devonshire, Singapore, 239806
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 15 Aug 2015 |
|
Soren Torp Laursen
Suffield, Ct 06078, U S A,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 01 Feb 2015 |
|
Robin Lynne Smith
West Hartford, Ct 06107-3351, Usa,
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 01 Feb 2015 |
|
Michael William Salwen
Longmeadow, Massachusetts, 01106
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 01 Feb 2015 |
|
Lisa Pickering
Wilbraham,, Ma 01095, U S A,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 02 Dec 2010 |
|
Peter Arakas
Farmington, Connecticut 06032, U S A,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 20 Jan 2009 |
|
Peter Thorslund Kjoer
Dk-7400 Herning, Denmark,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 19 Sep 2005 |
|
Arthur Michihiro Yoshinami
Shibuya-ku, Tokyo 150-0012, Japan,
Address used since 27 May 2003 |
Director | 27 May 2003 - 19 Sep 2005 |
|
Steven Kim Pensini
Castle Hill, N.s.w. 2154 Sydney, Australia,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 24 Dec 2004 |
|
Michael Larsen
Naka-ku, Yokohama 231-0827, Japan,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 18 Feb 2004 |
|
Poul Ernst Rasmussen
9210 Alborg, Denmark,
Address used since 15 Aug 2001 |
Director | 31 Dec 1994 - 08 Aug 2002 |
|
Helle Sofie-anne Kaspersen
Brund, Dk-9700 Horsens, Denmark,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 08 Aug 2002 |
|
Henning Skovmose
Fitting D K-6623, Vorbasse, Denmark,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 19 Apr 2000 |
|
Jorgen Klausen
D K 7190, Billund, Denmark,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 29 Oct 1996 |
|
Nancey Elizabeth Spence
Blockhouse Bay, Auckland,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 31 Dec 1994 |
|
Judith May Frogley
Mairangi Bay, Auckland,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 31 Dec 1994 |
|
Walton Rae Frogley
Mairangi Bay, Auckland,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 31 Dec 1994 |
|
Alan David Spence
Blockhouse Bay, Auckland,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 31 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 20 Jan 2021 - 04 Mar 2024 |
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 05 Oct 2020 - 20 Jan 2021 |
| Pricewaterhouse Coopers, Level 26 Pricewaterhousecoopers Tower, 15 Customs Street West Auckland, 1010 | Physical & registered | 04 Aug 2020 - 05 Oct 2020 |
| Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 10 Jun 2002 - 04 Aug 2020 |
| Same As Registered Office Address | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Pricewaterhouse Coopers, 23 - 29 Albert St, Auckland | Physical | 16 Jun 2000 - 10 Jun 2002 |
| C/-ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Registered | 16 Jun 2000 - 10 Jun 2002 |
| 4 Lockhart Pl, Mt Wellington, Auckland | Physical | 01 Dec 1999 - 16 Jun 2000 |
| 4 Lockhart Place, Mt Wellington, Auckland | Registered | 01 Dec 1999 - 16 Jun 2000 |
| 4 Rakino Way, Mt Wellington, Auckland | Physical | 05 Mar 1999 - 01 Dec 1999 |
| 4 Rakino Way, Mt Wellington, Auckland | Registered | 07 Apr 1998 - 01 Dec 1999 |
| - | Physical | 01 Mar 1995 - 05 Mar 1999 |
| C/- Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 10 Jan 1995 - 07 Apr 1998 |
| C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street, Auckland | Registered | 22 Oct 1993 - 10 Jan 1995 |
Financial Data
Financial info
2040000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2040000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lego A/s Other (Other) |
02 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Interlego Ag Other |
15 Jan 1985 - 02 Mar 2007 | |
|
Interlego Ag Other |
15 Jan 1985 - 02 Mar 2007 |
Ultimate Holding Company
| Name | Kirkbi A/s |
| Type | Company |
| Ultimate Holding Company Number | 18591235 |
| Country of origin | DK |
Location
Companies nearby
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Remuera Hillary Foundation Level 12 |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
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