Big Boys Toys Limited, a registered company, was started on 13 Apr 2017. 9429046073525 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. This company has been managed by 1 director, named Shaun David Varney - an active director whose contract began on 13 Apr 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (types include: registered, service).
Big Boys Toys Limited had been using 35 Hobson Street, Auckland Central, Auckland as their registered address up until 08 Apr 2020.
Old names used by this company, as we identified at BizDb, included: from 11 Apr 2017 to 19 Dec 2019 they were called Opaheke Property Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2019 to 08 Apr 2020
Address #2: Flat 6f, 8 Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Apr 2017 to 17 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Varney, Bridget Nicole |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Varney, Shaun David |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, John Gregory |
Mount Eden Auckland 1024 New Zealand |
19 Aug 2021 - 04 Mar 2024 |
Individual | Willett, Alan |
Milford Auckland 0620 New Zealand |
09 Oct 2019 - 19 Aug 2021 |
Individual | Willett, Alan |
Milford Auckland 0620 New Zealand |
09 Oct 2019 - 19 Aug 2021 |
Individual | Keam, Kaye Thelma |
Remuera Auckland 1050 New Zealand |
09 Oct 2019 - 31 Mar 2020 |
Shaun David Varney - Director
Appointment date: 13 Apr 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Sep 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2017
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