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Big Boys Toys Limited

Type: NZ Limited Company (Ltd)
9429046073525
NZBN
6266942
Company Number
Registered
Company Status
122635260
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
35 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 30 Mar 2020
35 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Apr 2020
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 12 Mar 2024

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).

Addresses

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

Contact info
shaun@bigboystoys.co.nz
30 Mar 2020 Email
No website
Website
bigboystoys.co.nz
06 Apr 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Varney, Bridget Nicole Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Varney, Shaun David Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, John Gregory Mount Eden
Auckland
1024
New Zealand
Individual Willett, Alan Milford
Auckland
0620
New Zealand
Individual Willett, Alan Milford
Auckland
0620
New Zealand
Individual Keam, Kaye Thelma Remuera
Auckland
1050
New Zealand
Directors

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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