Extraordinary Toys Limited, a registered company, was registered on 25 Mar 2014. 9429041155745 is the number it was issued. "Toy wholesaling" (ANZSIC F373460) is how the company has been classified. This company has been managed by 2 directors: Hirini Kihirini Ferrall - an active director whose contract started on 25 Mar 2014,
Trevor Hyrum Richards - an active director whose contract started on 25 Mar 2014.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 122 State Highway 1, Rd 4, Wellsford, 0974 (type: physical, registered).
Extraordinary Toys Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their physical address up until 14 Nov 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the next share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand
Physical & registered address used from 25 Mar 2014 to 14 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Ferrall, Winsome Gwendolyn |
Rd 4 Wellsford 0974 New Zealand |
25 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Richards, Trevor Hyrum |
Rd 4 Wellsford 0974 New Zealand |
25 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Ferrall, Hirini Kihirini |
Rd 4 Wellsford 0974 New Zealand |
25 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Richards, Annette Yyonne |
Rd 4 Wellsford 0974 New Zealand |
25 Mar 2014 - |
Hirini Kihirini Ferrall - Director
Appointment date: 25 Mar 2014
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 25 Mar 2014
Trevor Hyrum Richards - Director
Appointment date: 25 Mar 2014
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 25 Mar 2014
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