Toys Direct Limited, a registered company, was registered on 31 May 1993. 9429038866258 is the NZ business identifier it was issued. "Toy wholesaling" (ANZSIC F373460) is how the company is classified. The company has been managed by 3 directors: Stephen Bruce Hudson - an active director whose contract started on 31 May 1993,
Janice Margaret Hudson - an active director whose contract started on 20 Feb 2002,
Mark Edward Justin Wright - an inactive director whose contract started on 31 May 1993 and was terminated on 03 Aug 1999.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 234 Havelock Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Toys Direct Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address up until 15 Mar 2018.
Past names used by this company, as we found at BizDb, included: from 14 Mar 1994 to 22 Sep 1998 they were named S.t.p. Distributors Limited, from 31 May 1993 to 14 Mar 1994 they were named Specialist Thermal Laggings Limited.
A single entity controls all company shares (exactly 1000 shares) - New Limited - located at 7700, Ashburton, Ashburton.
Previous addresses
Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Oct 2017 to 15 Mar 2018
Address: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Jul 2011 to 18 Oct 2017
Address: Terence Bartlett Chartered Accountants, L, Allfinanz Bldg, Cnr Kings Cres &, Bloomfield Tce, Lower Hutt New Zealand
Registered & physical address used from 25 Aug 2009 to 21 Jul 2011
Address: Terence Bartlett, Chartered Accountants, 8 Raroa Road, Lower Hutt
Physical & registered address used from 23 Aug 2006 to 25 Aug 2009
Address: C/- Terence L Bartlett, Chartered Accountant, 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 01 Jul 1997 to 23 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | New Limited Shareholder NZBN: 9429038922572 |
Ashburton Ashburton 7700 New Zealand |
31 May 1993 - |
Stephen Bruce Hudson - Director
Appointment date: 31 May 1993
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Aug 2011
Janice Margaret Hudson - Director
Appointment date: 20 Feb 2002
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Nov 2010
Mark Edward Justin Wright - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 03 Aug 1999
Address: Naenae, Lower Hutt,
Address used since 31 May 1993
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