Fraser Cove Toys Limited

Fraser Cove Toys Limited was registered on 05 Sep 2013 and issued an NZBN of 9429030077232. This registered LTD company has been supervised by 6 directors: Susan Margaret Davies - an active director whose contract began on 05 Sep 2013,
Mathew David Davies - an active director whose contract began on 05 Sep 2013,
Kenneth James Brown - an inactive director whose contract began on 19 May 2014 and was terminated on 01 Apr 2015,
Peter Ronald Smart - an inactive director whose contract began on 19 Jun 2014 and was terminated on 11 Sep 2014,
Howard Morris - an inactive director whose contract began on 05 Sep 2013 and was terminated on 25 Jun 2014.
According to BizDb's information (updated on 26 Mar 2024), the company filed 1 address: 51 Corinth Grove, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Up until 10 Apr 2018, Fraser Cove Toys Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Davies, Susan Margaret (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Davies, Mathew David - located at Papamoa Beach, Papamoa.

Previous addresses

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 29 Jun 2015 to 10 Apr 2018

Address: 7-9 Mccoll St, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Apr 2015 to 29 Jun 2015

Address: 7-9 Mccoll St, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Nov 2014 to 29 Jun 2015

Address: Level 5, 57 Fort Street, Auckland, 1141 New Zealand

Registered address used from 05 Sep 2013 to 13 Apr 2015

Address: Level 5, 57 Fort Street, Auckland, 1141 New Zealand

Physical address used from 05 Sep 2013 to 10 Nov 2014

Previous Shareholders

Susan Margaret Davies - Director

Appointment date: 05 Sep 2013

Mathew David Davies - Director

Appointment date: 05 Sep 2013

Kenneth James Brown - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 01 Apr 2015

Peter Ronald Smart - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 11 Sep 2014

Howard Morris - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 25 Jun 2014

Christopher John Morgan - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 19 May 2014