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St Lukes Toys Limited

Type: NZ Limited Company (Ltd)
9429033116631
NZBN
1988291
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Rd, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Dec 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

St Lukes Toys Limited, a registered company, was registered on 25 Sep 2007. 9429033116631 is the NZBN it was issued. This company has been managed by 2 directors: Martin Monk - an active director whose contract began on 02 Oct 2007,
Nigel Milton - an inactive director whose contract began on 25 Sep 2007 and was terminated on 02 Oct 2007.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
St Lukes Toys Limited had been using Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland as their physical address up until 24 Dec 2010.
Other names for the company, as we found at BizDb, included: from 25 Sep 2007 to 27 Sep 2007 they were called East Tamaki No.12 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous address

Address #1: Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland New Zealand

Physical & registered address used from 25 Sep 2007 to 24 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Monk, Martin Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Monk, Martin Papakura
2582
New Zealand
Entity (NZ Limited Company) Bfm Corporate Trustee Limited
Shareholder NZBN: 9429048567688
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Parnell
Auckland
Individual Murray, David Papakura
2582
New Zealand
Individual Monk, Barry Papakura
Auckland
Directors

Martin Monk - Director

Appointment date: 02 Oct 2007

Address: Papakura, 2582 New Zealand

Address used since 04 Oct 2012


Nigel Milton - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 02 Oct 2007

Address: Parnell, Auckland,

Address used since 25 Sep 2007

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