Bna Toys Limited, a registered company, was started on 27 Sep 2002. 9429036329632 is the number it was issued. The company has been managed by 3 directors: Murray James Mckenzie - an active director whose contract began on 27 Sep 2002,
Tanya Wilhelmine Boelema - an inactive director whose contract began on 27 Sep 2002 and was terminated on 19 Mar 2013,
Michael Neil Hargreaves - an inactive director whose contract began on 01 Nov 2005 and was terminated on 30 Sep 2006.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 10 Tui Glen Drive, 4 Arthur St, Levin, 5512 (registered address),
10 Tui Glen Drive, 4 Arthur St, Levin, 5512 (service address),
245 Mangaone North Rd, Te Horo, Rd2, Otaki, 5582 (physical address).
Bna Toys Limited had been using 245 Mangaone North Rd, Te Horo, Rd2, Otaki as their service address until 10 Jul 2023.
Past names used by this company, as we found at BizDb, included: from 27 Sep 2002 to 27 Feb 2008 they were called Spring Clean Limited.
One entity owns all company shares (exactly 120 shares) - Boots 'N All Limited - located at 5512, Rd 1, Levin.
Previous addresses
Address #1: 245 Mangaone North Rd, Te Horo, Rd2, Otaki, 5582 New Zealand
Service & registered address used from 24 Jun 2013 to 10 Jul 2023
Address #2: 49 Victoria Street, Petone, Lower Hutt New Zealand
Physical & registered address used from 03 Feb 2009 to 24 Jun 2013
Address #3: 9 Fairburn Grove, Johnsonville, Wellington
Physical & registered address used from 07 Jul 2004 to 03 Feb 2009
Address #4: 7 Waiheke St, Waikanae Beach
Physical & registered address used from 18 Aug 2003 to 07 Jul 2004
Address #5: 25 Halesowen Avenue, Sandringham, Auckland
Registered & physical address used from 27 Sep 2002 to 18 Aug 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Boots 'n All Limited Shareholder NZBN: 9429038199554 |
Rd 1 Levin 5571 New Zealand |
29 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hargreaves, Michael Neil |
Newlands Wellington |
29 May 2006 - 29 May 2006 |
| Entity | Boots 'n All Limited Shareholder NZBN: 9429038199554 Company Number: 834546 |
27 Sep 2002 - 29 May 2006 | |
| Entity | Boots 'n All Limited Shareholder NZBN: 9429038199554 Company Number: 834546 |
27 Sep 2002 - 29 May 2006 |
Ultimate Holding Company
Murray James Mckenzie - Director
Appointment date: 27 Sep 2002
Address: Rd 1, Levin, 5571 New Zealand
Address used since 30 Jun 2023
Address: Te Horo, Rd2, Otaki, 5582 New Zealand
Address used since 14 Jun 2013
Tanya Wilhelmine Boelema - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 19 Mar 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Jan 2009
Michael Neil Hargreaves - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 30 Sep 2006
Address: Newlands, Wellington,
Address used since 01 Nov 2005
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