Toy Hire Auckland Limited was started on 25 Mar 2015 and issued a number of 9429041666265. The registered LTD company has been managed by 4 directors: Martyn Buckley - an active director whose contract began on 01 Apr 2019,
William Christopher Stow - an inactive director whose contract began on 25 Mar 2015 and was terminated on 04 Apr 2019,
Nicola Stow - an inactive director whose contract began on 06 Apr 2016 and was terminated on 06 Apr 2016,
Simon Ross Main - an inactive director whose contract began on 25 Mar 2015 and was terminated on 02 Mar 2016.
According to our database (last updated on 19 Apr 2024), this company uses 7 addresess: Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 (postal address),
Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 (office address),
Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 (delivery address),
Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 (registered address) among others.
Until 09 Apr 2019, Toy Hire Auckland Limited had been using 114 Glengarry Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Buckley, Martyn (a director) located at Titirangi, Auckland postcode 0604. Toy Hire Auckland Limited has been categorised as "Toy library (non-welfare service)" (business classification L663973).
Other active addresses
Address #4: Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 Apr 2019
Address #5: Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical & service address used from 09 Apr 2019
Address #6: Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 New Zealand
Office & delivery address used from 08 Aug 2020
Address #7: Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 New Zealand
Postal address used from 30 Mar 2021
Principal place of activity
Flat 4, 85 Konini Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 114 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 10 Nov 2017 to 09 Apr 2019
Address #2: 4/97 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 27 Jan 2017 to 10 Nov 2017
Address #3: 75 Speight Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 14 Apr 2016 to 27 Jan 2017
Address #4: 159 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 25 Mar 2015 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Buckley, Martyn |
Titirangi Auckland 0604 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Simon Ross Main |
Onehunga Auckland 1061 New Zealand |
25 Mar 2015 - 02 Mar 2016 |
| Individual | Tayler, Nicola Kate |
Glen Eden Auckland 0602 New Zealand |
02 Mar 2016 - 05 Mar 2018 |
| Individual | Stow, William Christopher |
Glen Eden Auckland 0602 New Zealand |
25 Mar 2015 - 04 Apr 2019 |
| Individual | Main, Simon Ross |
Onehunga Auckland 1061 New Zealand |
25 Mar 2015 - 02 Mar 2016 |
Martyn Buckley - Director
Appointment date: 01 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2019
William Christopher Stow - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 04 Apr 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 Nov 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2017
Nicola Stow - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 06 Apr 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2017
Simon Ross Main - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 02 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Mar 2015
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