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Kiwi Made Toys Limited

Type: NZ Limited Company (Ltd)
9429041673164
NZBN
5650527
Company Number
Registered
Company Status
C259280
Industry classification code
Toy Mfg
Industry classification description
Current address
113 High Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 19 Jul 2022

Kiwi Made Toys Limited, a registered company, was started on 02 Apr 2015. 9429041673164 is the NZ business number it was issued. "Toy mfg" (business classification C259280) is how the company is classified. This company has been supervised by 3 directors: Tracy Winther - an active director whose contract started on 02 Apr 2015,
Mark Winther - an active director whose contract started on 02 Apr 2015,
Kodey Roberts - an active director whose contract started on 01 Apr 2020.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 113 High Street, Dannevirke, 4930 (type: registered, physical).
Kiwi Made Toys Limited had been using 113 High Street, Henderson, Auckland as their registered address until 19 Jul 2022.
Previous names used by the company, as we identified at BizDb, included: from 24 Mar 2015 to 07 Apr 2017 they were called Puzzle Farm Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the next share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

148 Forest Hill Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 113 High Street, Henderson, Auckland, 4930 New Zealand

Registered & physical address used from 03 Feb 2021 to 19 Jul 2022

Address: 148 Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 13 Nov 2020 to 03 Feb 2021

Address: 148 Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 02 Apr 2015 to 13 Nov 2020

Contact info
64 21 985251
Phone
puzzles@puzzlefarm.co.nz
Email
www.kiwimadetoys.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Winther, Tracy Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Winther, Mark Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Roberts, Kodey Dannevirke
Dannevirke
4930
New Zealand
Directors

Tracy Winther - Director

Appointment date: 02 Apr 2015

Address: Dannevirke, 4930 New Zealand

Address used since 11 Jul 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Jun 2015


Mark Winther - Director

Appointment date: 02 Apr 2015

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 10 Oct 2022

Address: Dannevirke, 4930 New Zealand

Address used since 01 Jul 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Jun 2015


Kodey Roberts - Director

Appointment date: 01 Apr 2020

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 01 Jul 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2020

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