The Toy Shop (Auckland) Limited was launched on 13 Nov 1996 and issued an NZ business identifier of 9429038198342. This registered LTD company has been managed by 3 directors: Max John Fletcher - an active director whose contract began on 20 May 2003,
Alan John Fletcher - an inactive director whose contract began on 07 Feb 2000 and was terminated on 19 May 2003,
Max John Fletcher - an inactive director whose contract began on 13 Nov 1996 and was terminated on 07 Feb 2000.
As stated in BizDb's data (updated on 01 May 2024), this company registered 1 address: Unit G 12 The Zone, 23 Edwin Street, Mt Eden, 1024 (type: postal, office).
Up until 07 Jul 2008, The Toy Shop (Auckland) Limited had been using 182 Great South Road, Remuera, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Fletcher, Max John (an individual) located at Herne Bay, Auckland postcode 1011.
Principal place of activity
Unit G 12 The Zone, 23 Edwin Street, Mt Eden, 1024 New Zealand
Previous addresses
Address #1: 182 Great South Road, Remuera, Auckland
Physical & registered address used from 26 May 2003 to 07 Jul 2008
Address #2: C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland
Physical address used from 19 Aug 2002 to 26 May 2003
Address #3: 242 Kepa Road, Mission Bay, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address #4: C/- Cairns Slane, Solicitors, 156 Vincent St, Auckland
Physical address used from 18 Sep 2000 to 19 Aug 2002
Address #5: 242 Kepa Road, Mission Bay, Auckland
Registered address used from 11 Apr 2000 to 26 May 2003
Address #6: 242 Kepa Road, Mission Bay, Auckland
Registered address used from 23 Jun 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Fletcher, Max John |
Herne Bay Auckland 1011 New Zealand |
13 Nov 1996 - |
Max John Fletcher - Director
Appointment date: 20 May 2003
Address: 23 Edwin Street, Auckland, 1024 New Zealand
Address used since 12 Mar 2016
Alan John Fletcher - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 19 May 2003
Address: Mission Bay,
Address used since 07 Feb 2000
Max John Fletcher - Director (Inactive)
Appointment date: 13 Nov 1996
Termination date: 07 Feb 2000
Address: Mission Bay, Auckland,
Address used since 13 Nov 1996
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