The Toy Shop 2009 Limited

The Toy Shop 2009 Limited, a registered company, was registered on 17 Feb 2009. 9429032395488 is the New Zealand Business Number it was issued. "Automotive servicing - electrical repairs" (ANZSIC S941120) is how the company is classified. The company has been run by 4 directors: Trevor Dean Mccarrison - an active director whose contract began on 14 Jul 2010,
Anne Mccarrison - an active director whose contract began on 31 Mar 2015,
Michael Roy Hourigan - an inactive director whose contract began on 17 Feb 2009 and was terminated on 26 Aug 2016,
Peter Box - an inactive director whose contract began on 17 Feb 2009 and was terminated on 14 Jul 2010.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 188 Mcleod Road, Te Atatu South, Auckland, 0610 (category: registered, service).
The Toy Shop 2009 Limited had been using 25 Ethel Street, Morningside, Auckland as their registered address up to 04 Dec 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allocation (33 shares 33%) made up of 2 entities.

Other active addresses

Address #4: 196 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Office & delivery address used from 09 Mar 2023

Address #5: 196 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered & service address used from 17 Mar 2023

Address #6: 188 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Office & delivery address used from 03 Mar 2024

Address #7: 188 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

3 George Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 25 Ethel Street, Morningside, Auckland, 1025 New Zealand

Registered address used from 13 Apr 2016 to 04 Dec 2017

Address #2: 25 Ethel Street, Morningside, Auckland, 1025 New Zealand

Physical address used from 29 Feb 2016 to 04 Dec 2017

Address #3: 562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Apr 2015 to 29 Feb 2016

Address #4: 562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Apr 2013 to 13 Apr 2016

Address #5: 6 King St, Mt Cook, Wellington 6021 New Zealand

Registered address used from 17 Feb 2009 to 05 Apr 2013

Address #6: 6 King St, Mt Cook, Wellington 6021 New Zealand

Physical address used from 17 Feb 2009 to 10 Apr 2015

Previous Shareholders

Trevor Dean Mccarrison - Director

Appointment date: 14 Jul 2010

Anne Mccarrison - Director

Appointment date: 31 Mar 2015

Michael Roy Hourigan - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 26 Aug 2016

Peter Box - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 14 Jul 2010