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Toys Direct Limited

Type: NZ Limited Company (Ltd)
9429038866258
NZBN
582868
Company Number
Registered
Company Status
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
234 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 15 Mar 2018

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.

Addresses

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

Contact info
64 3 8629
27 Aug 2018 Phone
ashburton@sba.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Limited
Shareholder NZBN: 9429038922572
Ashburton
Ashburton
7700
New Zealand
Directors

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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