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Toygarden Limited

Type: NZ Limited Company (Ltd)
9429031359580
NZBN
3152827
Company Number
Registered
Company Status
105603185
GST Number
No Abn Number
Australian Business Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
38a Ruamoana Place
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 12 Sep 2017
33 Vista Close
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 28 Sep 2022
10 Josephine Place
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 26 Sep 2023

Toygarden Limited, a registered company, was registered on 04 Oct 2010. 9429031359580 is the number it was issued. "Toy retailing" (ANZSIC G424340) is how the company is classified. This company has been run by 2 directors: Joanne Marie Alderson - an active director whose contract started on 04 Oct 2010,
Paul Steven Alderson - an active director whose contract started on 04 Oct 2010.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 10 Josephine Place, Omokoroa, Omokoroa, 3114 (category: postal, office).
Toygarden Limited had been using 2 Palm Grove, Waihi Beach, Waihi Beach as their registered address up to 12 Sep 2017.
Other names for the company, as we found at BizDb, included: from 01 Dec 2014 to 15 Jul 2015 they were named Paul & Joanne Limited, from 30 Sep 2010 to 01 Dec 2014 they were named Minnows Private Preschool Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

33 Vista Close, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 2 Palm Grove, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & physical address used from 12 Sep 2016 to 12 Sep 2017

Address #2: 22 Vivian Drive, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 04 Oct 2010 to 12 Sep 2016

Contact info
64 21 816926
26 Sep 2023
64 21 08127694
06 Sep 2018 Phone
alderson11@gmail.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
alderson11@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Alderson, Paul Steven Omokoroa
Omokoroa
3114
New Zealand
Director Alderson, Joanne Marie Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Alderson, Paul Steven Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Alderson, Joanne Marie Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
181 Devonport Road
Tauranga
3110
New Zealand
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
181 Devonport Road
Tauranga
3110
New Zealand
Directors

Joanne Marie Alderson - Director

Appointment date: 04 Oct 2010

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 May 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 04 Sep 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Sep 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Jan 2019


Paul Steven Alderson - Director

Appointment date: 04 Oct 2010

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 May 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Jan 2019

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Sep 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 04 Sep 2017

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