Wizard Games and Toys Limited was incorporated on 11 May 2011 and issued a number of 9429031100083. The registered LTD company has been managed by 2 directors: Kerrin Charters Harrison - an active director whose contract started on 30 Jun 2011,
Robert Gordon Foster - an inactive director whose contract started on 11 May 2011 and was terminated on 01 Jul 2011.
According to our database (last updated on 02 Mar 2024), this company registered 1 address: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical).
Up to 04 Sep 2017, Wizard Games and Toys Limited had been using C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb found old names for this company: from 11 May 2011 to 29 Jun 2011 they were named Wairau Road No 136 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
The Leisure Shed Trustee Limited - located at Browns Bay, Auckland. Wizard Games and Toys Limited is classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 Jun 2017 to 04 Sep 2017
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Feb 2014 to 29 Jun 2017
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 10 Feb 2014
Address: B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 11 May 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 |
41 Shortland Street Auckland 1010 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | The Leisure Shed Trustee Limited Shareholder NZBN: 9429031038676 |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
12 Dec 2012 - 01 Dec 2021 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
12 Dec 2012 - 01 Dec 2021 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
11 May 2011 - 30 Jun 2011 |
Kerrin Charters Harrison - Director
Appointment date: 30 Jun 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2011
Robert Gordon Foster - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 01 Jul 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 May 2011
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