Luxury Toys Nz Limited was launched on 02 Oct 2012 and issued an NZ business identifier of 9429030507555. The registered LTD company has been managed by 2 directors: Aaron Wayne Ridgway - an active director whose contract started on 02 Oct 2012,
Jamie Donn Anderson - an inactive director whose contract started on 02 Oct 2012 and was terminated on 05 Jun 2013.
According to BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Up to 11 Mar 2022, Luxury Toys Nz Limited had been using 5/37 Clifton Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ridgway, Aaron Wayne (a director) located at Takapuna, Auckland postcode 0622. Luxury Toys Nz Limited has been classified as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Previous address
Address: 5/37 Clifton Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 02 Oct 2012 to 11 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ridgway, Aaron Wayne |
Takapuna Auckland 0622 New Zealand |
02 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Jamie Donn |
Takapuna Auckland 0622 New Zealand |
02 Oct 2012 - 29 Sep 2014 |
| Director | Jamie Donn Anderson |
Takapuna Auckland 0622 New Zealand |
02 Oct 2012 - 29 Sep 2014 |
Ultimate Holding Company
Aaron Wayne Ridgway - Director
Appointment date: 02 Oct 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2012
Jamie Donn Anderson - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 05 Jun 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Oct 2012
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