House Of Toys Limited

House Of Toys Limited was registered on 05 Dec 1995 and issued a New Zealand Business Number of 9429038388835. The registered LTD company has been managed by 3 directors: Judith Ann Mckinstry - an active director whose contract began on 05 Dec 1995,
Judith Ann Mc Kinstry - an active director whose contract began on 05 Dec 1995,
Neale John Mc Kinstry - an inactive director whose contract began on 05 Dec 1995 and was terminated on 06 Aug 2015.
As stated in BizDb's data (last updated on 01 Mar 2024), this company filed 1 address: 10 Bayswater Avenue, Bayswater, Auckland, 0622 (types include: physical, registered).
Until 02 Feb 2021, House Of Toys Limited had been using 10 Bayswater Avenue, Bayswater, Auckland as their registered address.
BizDb identified past names used by this company: from 06 Aug 2015 to 28 Jul 2016 they were called Pop Up Toys Limited, from 05 Dec 1995 to 06 Aug 2015 they were called House Of Toys Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mc Kinstry, Judith Ann (an individual) located at Bayswater, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mc Kinstry, Neale John - located at Bayswater, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mc Kinstry, Judith Ann, located at Bayswater, Auckland (an individual),
Mc Kinstry, Neale John, located at Bayswater, Auckland (an individual),
Codymo Trustees Limited, located at Devonport, Auckland (an entity). House Of Toys Limited has been categorised as "Internet retailing" (business classification G431050).

Previous addresses

Address: 10 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Registered address used from 08 Jan 2021 to 02 Feb 2021

Address: 10 Bayswater Ave, Bayswater, Auckland, 0622 New Zealand

Physical address used from 08 Jan 2021 to 02 Feb 2021

Address: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 01 Oct 2014 to 08 Jan 2021

Address: 11a Wynyard Street, Devonport, Auckland New Zealand

Physical address used from 03 Sep 2007 to 01 Oct 2014

Address: Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland New Zealand

Registered address used from 03 Sep 2007 to 01 Oct 2014

Address: 8d Melrose St, Newmarket, Auckland

Physical & registered address used from 22 Aug 2007 to 03 Sep 2007

Address: 3 Gloucester Park Road, Onehunga Auckland

Physical & registered address used from 17 Mar 2005 to 22 Aug 2007

Address: 12 Heather Street, Parnell, Auckland

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address: 51a West Tamaki Road, St. Heliers, Auckland

Physical address used from 15 Sep 1997 to 17 Mar 2005

Address: 12 Heather Street, Parnell, Auckland

Registered address used from 21 Oct 1996 to 17 Mar 2005

Previous Shareholders

Judith Ann Mckinstry - Director

Appointment date: 05 Dec 1995

Judith Ann Mc Kinstry - Director

Appointment date: 05 Dec 1995

Neale John Mc Kinstry - Director (Inactive)

Appointment date: 05 Dec 1995

Termination date: 06 Aug 2015