Big Boys Toys Limited
Type: NZ Limited Company (Ltd)Big Boys Toys Limited (New Zealand Business Number 9429046073525) was incorporated on 13 Apr 2017. 5 addresess are in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, service). 35 Hobson Street, Auckland Central, Auckland had been their registered address, until 08 Apr 2020. Big Boys Toys Limited used other names, namely: Opaheke Property Limited from 11 Apr 2017 to 19 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Varney, Bridget Nicole (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Varney, Shaun David (a director) - located at Ellerslie, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued to Big Boys Toys Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Office | 30 Mar 2020 |
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Apr 2020 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun David Varney
Ellerslie, Auckland, 1051
Address used since 09 Mar 2022
Orakei, Auckland, 1071
Address used since 23 Sep 2020
Orakei, Auckland, 1071
Address used since 01 Jan 2020
Parnell, Auckland, 1052
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
| 35 Hobson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Oct 2019 - 08 Apr 2020 |
| Flat 6f, 8 Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 13 Apr 2017 - 17 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Bridget Nicole Individual |
Auckland Central Auckland 1010 |
19 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Shaun David Director |
Ellerslie Auckland 1051 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Gregory Individual |
Mount Eden Auckland 1024 |
19 Aug 2021 - 04 Mar 2024 |
|
Willett, Alan Individual |
Milford Auckland 0620 |
09 Oct 2019 - 19 Aug 2021 |
|
Willett, Alan Individual |
Milford Auckland 0620 |
09 Oct 2019 - 19 Aug 2021 |
|
Keam, Kaye Thelma Individual |
Remuera Auckland 1050 |
09 Oct 2019 - 31 Mar 2020 |
 |
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