Unicorn Holdings (The Toy Shop) Limited was started on 07 Mar 2012 and issued a business number of 9429030761568. The registered LTD company has been supervised by 1 director, named Andrew Paul Winnington - an active director whose contract began on 07 Mar 2012.
As stated in our information (last updated on 20 Apr 2024), this company uses 1 address: Flat 32, 218 Green Lane West, Epsom, Auckland, 1051 (category: registered, physical).
Up to 19 Oct 2022, Unicorn Holdings (The Toy Shop) Limited had been using 19 Jade Lane, Waterstone, Paraparaumu as their registered address.
BizDb identified old names used by this company: from 06 Mar 2012 to 21 Sep 2015 they were named Aoraki Healthcare Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Andrew Winnington (an other) located at Epsom, Auckland postcode 1051. Unicorn Holdings (The Toy Shop) Limited is classified as "Community health centre operation" (business classification Q859920).
Principal place of activity
19 Jade Lane, Waterstone, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 19 Jade Lane, Waterstone, Paraparaumu, 5032 New Zealand
Registered & physical address used from 06 Oct 2020 to 19 Oct 2022
Address: 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 02 Dec 2016 to 06 Oct 2020
Address: 19 Jade Lane, Paraparaumu, 5032 New Zealand
Physical address used from 29 Sep 2015 to 02 Dec 2016
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered address used from 31 Mar 2014 to 02 Dec 2016
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical address used from 31 Mar 2014 to 29 Sep 2015
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 07 Mar 2012 to 31 Mar 2014
Address: 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 07 Mar 2012 to 31 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Andrew Winnington |
Epsom Auckland 1051 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trust, Aisha Winnington Family |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Sep 2015 - 30 Jun 2016 |
| Director | Winnington, Andrew Paul |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Mar 2012 - 21 Sep 2015 |
Andrew Paul Winnington - Director
Appointment date: 07 Mar 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Sep 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2013
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