Toy Holdings Limited

Toy Holdings Limited, a registered company, was incorporated on 03 Oct 1990. 9429039179722 is the NZBN it was issued. This company has been run by 4 directors: William Houston Smale - an active director whose contract began on 25 Mar 1992,
William Huston Smale - an active director whose contract began on 25 Mar 1992,
Gordon Robert Charles Nicol - an inactive director whose contract began on 25 Mar 1992 and was terminated on 06 Dec 2017,
Barbara Anne Stevens - an inactive director whose contract began on 25 Mar 1992 and was terminated on 20 Mar 1996.
Updated on 01 May 2024, our database contains detailed information about 1 address: 360 School Road, Rd 4, Wellsford, 0974 (type: registered, physical).
Toy Holdings Limited had been using 360 School Road, Rd 4, Wellsford as their registered address up to 01 Feb 2021.
More names used by the company, as we managed to find at BizDb, included: from 21 Aug 2000 to 04 Mar 2003 they were called Edex Toys Limited, from 03 Oct 1990 to 21 Aug 2000 they were called Ed Ex Educational Warehouse Limited.
A total of 8000 shares are allotted to 6 shareholders (3 groups). The first group consists of 4000 shares (50 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 2000 shares (25 per cent). Finally there is the 3rd share allocation (2000 shares 25 per cent) made up of 1 entity.

Principal place of activity

360 School Road, Rd 4, Wellsford, 0974 New Zealand

Previous addresses

Address #1: 360 School Road, Rd 4, Wellsford, 0974 New Zealand

Registered & physical address used from 09 Nov 2020 to 01 Feb 2021

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 22 Sep 2015 to 09 Nov 2020

Address #3: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 07 Aug 2013 to 22 Sep 2015

Address #4: C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 12 Nov 2001 to 07 Aug 2013

Address #5: C/- John W Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna, Auckland

Registered address used from 12 Nov 2001 to 12 Nov 2001

Address #6: C/-john Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #7: 5a Huron Street, Takapuna, Auckland

Registered address used from 02 Nov 1999 to 12 Nov 2001

Address #8: 5a Huron Street, Takapuna, Auckland

Physical address used from 17 May 1999 to 12 Nov 2001

Address #9: 603 Beach Road, Rothesay Bay, Auckland

Registered address used from 21 Feb 1992 to 02 Nov 1999

Previous Shareholders

William Houston Smale - Director

Appointment date: 25 Mar 1992

William Huston Smale - Director

Appointment date: 25 Mar 1992

Gordon Robert Charles Nicol - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 06 Dec 2017

Barbara Anne Stevens - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 20 Mar 1996