Serious Toy Society Limited was incorporated on 03 Nov 2011 and issued a number of 9429030896666. This registered LTD company has been run by 1 director, named Paul Francis Beckett - an active director whose contract began on 03 Nov 2011.
According to our database (updated on 01 Apr 2024), this company uses 1 address: 5C Mcdonald St, Mt Maunganui, 3116 (types include: registered, physical).
Until 13 Aug 2018, Serious Toy Society Limited had been using 176 Parton Road, Rd 7, Te Puke as their registered address.
BizDb found other names for this company: from 01 Nov 2011 to 07 Jul 2016 they were named Wheels Action Sports Products Limited.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Beckett, Paul Francis (a director) located at Rd 1, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Beckett, Tina Marie - located at Rd 1, Whitianga. Serious Toy Society Limited was classified as "Sports goods mfg nec" (ANZSIC C259260).
Principal place of activity
5c Mcdonald St, Mt Maunganui, 3116 New Zealand
Previous addresses
Address #1: 176 Parton Road, Rd 7, Te Puke, 3187 New Zealand
Registered address used from 20 Sep 2013 to 13 Aug 2018
Address #2: 176 Parton Road, Rd 7, Te Puke, 3187 New Zealand
Physical address used from 20 Sep 2013 to 09 Aug 2018
Address #3: 139 Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 03 Nov 2011 to 20 Sep 2013
Address #4: 176 Parton Road, Rd 7, Te Puke, 3187 New Zealand
Physical address used from 03 Nov 2011 to 20 Sep 2013
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Beckett, Paul Francis |
Rd 1 Whitianga 3591 New Zealand |
03 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beckett, Tina Marie |
Rd 1 Whitianga 3591 New Zealand |
03 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Graham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2011 - 09 Mar 2012 |
Paul Francis Beckett - Director
Appointment date: 03 Nov 2011
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 05 Mar 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 03 Mar 2014
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