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Super Toys Nz Limited

Type: NZ Limited Company (Ltd)
9429038904967
NZBN
569515
Company Number
Registered
Company Status
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Oct 2015

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.

Addresses

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

Contact info
64 9 3032200
22 Aug 2018 Phone
office@chatfield.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Pownall, Edwin Sydney Rd 1
Ruakaka
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pownall, Colleen Lynne Flat Bush
Manukau
2016
New Zealand
Directors

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

Nearby companies

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Mjic Limited
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Cj Cafe Limited
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Country Treasures Limited
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