General information
Toy Hire Auckland Limited
Type: NZ Limited Company (Ltd)9429041666265
New Zealand Business Number
5642408
Company Number
Registered
Company Status
L663973 - Toy Library (non-welfare Service)
Industry classification codes with description
Toy Hire Auckland Limited (issued a New Zealand Business Number of 9429041666265) was registered on 25 Mar 2015. 11 addresess are in use by the company: Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 (type: postal, office). 114 Glengarry Road, Glen Eden, Auckland had been their physical address, up until 09 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Buckley, Martyn (a director) located at Titirangi, Auckland postcode 0604. "Toy library (non-welfare service)" (ANZSIC L663973) is the classification the ABS issued Toy Hire Auckland Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/97 Long Drive, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 19 Jan 2017 |
| Flat 4, 97 Long Drive, St Heliers, Auckland, 1071 | Other (Address for Records) | 19 Jan 2017 |
| 114 Glengarry Road, Glen Eden, Auckland, 0602 | Other (Address For Share Register) | 02 Nov 2017 |
| Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2019 |
Contact info
64 21 776997
Phone (Phone)
info@toyhireauckland.co.nz
Email
toyhireauckland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Buckley
Titirangi, Auckland, 0604
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
William Christopher Stow
Glen Eden, Auckland, 0602
Address used since 02 Nov 2017
Saint Heliers, Auckland, 1071
Address used since 19 Jan 2017 |
Director | 25 Mar 2015 - 04 Apr 2019 |
|
Nicola Stow
Glen Eden, Auckland, 0602
Address used since 02 Nov 2017
St Heliers, Auckland, 1071
Address used since 19 Jan 2017 |
Director | 06 Apr 2016 - 06 Apr 2016 |
|
Simon Ross Main
Onehunga, Auckland, 1061
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 02 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2019 |
| Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 | Registered & physical & service | 09 Apr 2019 |
| Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 | Office & delivery | 08 Aug 2020 |
| Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 | Postal | 30 Mar 2021 |
Principal place of activity
| Flat 4, 85 Konini Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 114 Glengarry Road, Glen Eden, Auckland, 0602 | Physical & registered | 10 Nov 2017 - 09 Apr 2019 |
| 4/97 Long Drive, St Heliers, Auckland, 1071 | Registered & physical | 27 Jan 2017 - 10 Nov 2017 |
| 75 Speight Road, St Heliers, Auckland, 1071 | Registered & physical | 14 Apr 2016 - 27 Jan 2017 |
| 159 Beach Haven Road, Beach Haven, Auckland, 0626 | Registered & physical | 25 Mar 2015 - 14 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Martyn Director |
Titirangi Auckland 0604 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Ross Main Director |
Onehunga Auckland 1061 |
25 Mar 2015 - 02 Mar 2016 |
|
Tayler, Nicola Kate Individual |
Glen Eden Auckland 0602 |
02 Mar 2016 - 05 Mar 2018 |
|
Stow, William Christopher Individual |
Glen Eden Auckland 0602 |
25 Mar 2015 - 04 Apr 2019 |
|
Main, Simon Ross Individual |
Onehunga Auckland 1061 |
25 Mar 2015 - 02 Mar 2016 |
Location
Companies nearby
 |
Ldp Entertainment Limited 116 Glengarry Road |
|
National Packaging Machinery Limited 109j Glengarry Road |
|
Moore Than Physio Limited 1shetland St |
|
Master Plaster And Paint Limited 122 Glengarry Road |
|
Mother And Child Limited 1/18 Shetland Street |
|
J.b.s. Management Limited 28 Shetland Street |
Similar companies
|
Rent-a-toy Limited 37 Christian Road |
|
Bilums And Babies Company Limited 13 Matangi Road |