Toymotor Sport And Promotions Limited

Toymotor Sport and Promotions Limited, a registered company, was registered on 02 Oct 1992. 9429038919169 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Garry Michael Bradburn - an active director whose contract started on 10 Feb 1993,
Denis Thomas Bradburn - an inactive director whose contract started on 10 Feb 1993 and was terminated on 31 Mar 2018,
Kenneth Alfred Boler - an inactive director whose contract started on 02 Oct 1992 and was terminated on 10 Feb 1993,
Robert Parkinson - an inactive director whose contract started on 02 Oct 1992 and was terminated on 10 Feb 1993.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Toymotor Sport and Promotions Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 03 Mar 2020.
Old names for the company, as we found at BizDb, included: from 02 Oct 1992 to 18 Feb 1993 they were called Constructa Corporate Fifty Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 899 shares (89.9%). Lastly the 3rd share allocation (100 shares 10%) made up of 1 entity.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 23 Apr 2013 to 05 Sep 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 17 May 2011 to 23 Apr 2013

Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Registered & physical address used from 09 Nov 2007 to 17 May 2011

Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland

Registered & physical address used from 03 Sep 2007 to 09 Nov 2007

Address: Nsa Limited, Level 5, 345 Queen Street, Auckland

Registered & physical address used from 07 Mar 2005 to 03 Sep 2007

Address: 4b Tuhaera Street, Orakei, Auckland 1005

Registered & physical address used from 22 Feb 2005 to 07 Mar 2005

Address: 97-101 Hobson Street, Auckland

Physical address used from 28 Jul 1997 to 22 Feb 2005

Address: 97-101 Hobson Street, Auckland

Registered address used from 19 Jun 1997 to 22 Feb 2005

Garry Michael Bradburn - Director

Appointment date: 10 Feb 1993

Denis Thomas Bradburn - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 31 Mar 2018

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 10 Feb 1993

Robert Parkinson - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 10 Feb 1993