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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Winther, Tracy |
Dannevirke Dannevirke 4930 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Winther, Mark |
Dannevirke Dannevirke 4930 New Zealand |
02 Apr 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Roberts, Kodey |
Dannevirke Dannevirke 4930 New Zealand |
01 Nov 2019 - |
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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