Chalk Educated Toys Limited, a registered company, was incorporated on 14 Apr 2005. 9429034883617 is the New Zealand Business Number it was issued. "Internet retailing" (ANZSIC G431050) is how the company was categorised. This company has been managed by 6 directors: James Craddock - an active director whose contract started on 11 Apr 2008,
Robert Davis - an active director whose contract started on 11 Apr 2008,
Malcolm Rowland Mchutchison - an active director whose contract started on 28 May 2021,
Peter John Boyd - an inactive director whose contract started on 26 Nov 2018 and was terminated on 28 May 2021,
Simon John Whiston - an inactive director whose contract started on 14 Apr 2005 and was terminated on 01 Oct 2014.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1008, Dee Why Nsw, 2099 (types include: postal, registered).
Chalk Educated Toys Limited had been using Level 26, Pwc Tower, 15 Customs Street West, Auckland as their registered address up until 13 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Modern Star Pty Limited - located at 2099, 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia.
Principal place of activity
Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2020 to 13 Sep 2021
Address #2: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 09 Jun 2015 to 17 Aug 2020
Address #3: L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 31 Oct 2014 to 09 Jun 2015
Address #4: C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington New Zealand
Physical & registered address used from 04 Jul 2006 to 31 Oct 2014
Address #5: C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington
Physical & registered address used from 14 Apr 2005 to 04 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Modern Star Pty Limited |
122-126 Old Pittwater Road Brookvale Nsw 2100, Australia Australia |
14 Apr 2005 - |
Ultimate Holding Company
James Craddock - Director
Appointment date: 11 Apr 2008
ASIC Name: Modern Star Pty Limited
Address: Mosman Nsw, 2088 Australia
Address used since 01 Jun 2023
Address: Brookvale Nsw, 2100 Australia
Address: Brookvale Nsw, 2100 Australia
Address: Turramurra Nsw, 2074 Australia
Address used since 22 Dec 2015
Robert Davis - Director
Appointment date: 11 Apr 2008
ASIC Name: Modern Star Pty Limited
Address: Frenchs Forest Nsw, 2086 Australia
Address used since 30 May 2016
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Malcolm Rowland Mchutchison - Director
Appointment date: 28 May 2021
ASIC Name: Modern Star Pty Limited
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Address: Castlecrag Nsw, 2068 Australia
Address used since 28 May 2021
Peter John Boyd - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 28 May 2021
ASIC Name: Buzz Supplies Pty Ltd
Address: Balmain Nsw, 2041 Australia
Address used since 26 Nov 2018
Address: Brookvale, 2100 Australia
Simon John Whiston - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 01 Oct 2014
Address: Mosman, Nsw 2088, Australia,
Address used since 14 Apr 2005
Neill Andrew Whiston - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 01 Oct 2014
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 14 Apr 2005
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