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The Toy Store Limited

Type: NZ Limited Company (Ltd)
9429040655383
NZBN
68143
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Physical & registered & service address used since 18 Mar 1999

The Toy Store Limited, a registered company, was launched on 24 Mar 1965. 9429040655383 is the number it was issued. This company has been managed by 2 directors: Dianne Mary Duffy - an active director whose contract began on 10 Mar 1992,
Peter Edward Duffy - an active director whose contract began on 10 Mar 1992.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (category: physical, registered).
The Toy Store Limited had been using 48 Broadway, Newmarket, Auckland as their physical address up until 18 Mar 1999.
Previous aliases for the company, as we established at BizDb, included: from 24 Mar 1965 to 22 Sep 1997 they were named John Gainor Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 48 Broadway, Newmarket, Auckland

Physical address used from 18 Mar 1999 to 18 Mar 1999

Address: 48 Broadway, Newmarket

Registered address used from 18 Mar 1999 to 18 Mar 1999

Address: 7/5 Sarawia St, Newmarket

Registered address used from 15 Feb 1992 to 18 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Duffy, Peter Edward Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Duffy, Dianne Mary Howick
Auckland
2014
New Zealand
Directors

Dianne Mary Duffy - Director

Appointment date: 10 Mar 1992

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 30 Mar 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 Mar 2019


Peter Edward Duffy - Director

Appointment date: 10 Mar 1992

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 30 Mar 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 Mar 2019