Super Toys Nz Limited, a registered company, was incorporated on 16 Nov 1992. 9429038904967 is the business number it was issued. "Toy wholesaling" (business classification F373460) is how the company is categorised. This company has been managed by 1 director, named Edwin Sydney Pownall - an active director whose contract began on 16 Nov 1992.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Super Toys Nz Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up until 02 Oct 2015.
Old names for this company, as we managed to find at BizDb, included: from 16 Nov 1992 to 10 Jul 2008 they were named Future Heirlooms Limited.
One entity owns all company shares (exactly 1000 shares) - Pownall, Edwin Sydney - located at 1010, Rd 1, Ruakaka.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 09 Mar 2011 to 02 Oct 2015
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 18 Jul 2003 to 09 Mar 2011
Address: C/- Chatfield & Co, Level 10/newcall Building, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 18 Jul 2003 to 09 Mar 2011
Address: 122 Wairau Road, Takapuna, Auckland
Physical address used from 29 Jan 1999 to 29 Jan 1999
Address: 122 Wairau Road, Takapuna, Auckland
Registered address used from 29 Jan 1999 to 18 Jul 2003
Address: Same As Registered Office Address
Physical address used from 29 Jan 1999 to 18 Jul 2003
Address: 137 Churchill Road, Rothesay Bay
Registered address used from 27 Jun 1997 to 29 Jan 1999
Address: 86 Wairau Road, Takapuna
Registered address used from 01 Mar 1994 to 27 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pownall, Edwin Sydney |
Rd 1 Ruakaka 0171 New Zealand |
14 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pownall, Colleen Lynne |
Flat Bush Manukau 2016 New Zealand |
14 Jun 2004 - 03 May 2016 |
Edwin Sydney Pownall - Director
Appointment date: 16 Nov 1992
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 01 Dec 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Apr 2020
Address: Pokeno, Auckland, 2402 New Zealand
Address used since 28 Apr 2016
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 17 Jul 2017
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
House Of Toys Limited
8d Melrose St
Jasnor New Zealand Limited
Level 6, 57 Symonds Street
Modern Brands Limited
Level 8, Pwc Tower
Pgl Admin Limited
C/- C & C Strategic Limited, Level 1
Planet Fun Limited
31b Drake Street, Unit 72a Victoria Park Market
Voodle Limited
Level 2, 3 Arawa Street