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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Monk, Martin |
Papakura 2582 New Zealand |
04 Feb 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Monk, Martin |
Papakura 2582 New Zealand |
02 Oct 2007 - |
Entity (NZ Limited Company) | Bfm Corporate Trustee Limited Shareholder NZBN: 9429048567688 |
East Tamaki Auckland 2013 New Zealand |
06 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milton, Nigel |
Parnell Auckland |
25 Sep 2007 - 27 Jun 2010 |
Individual | Murray, David |
Papakura 2582 New Zealand |
02 Oct 2007 - 06 Nov 2020 |
Individual | Monk, Barry |
Papakura Auckland |
02 Oct 2007 - 04 Feb 2008 |
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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