General information

St Lukes Toys Limited

Type: NZ Limited Company (Ltd)
9429033116631
New Zealand Business Number
1988291
Company Number
Registered
Company Status

St Lukes Toys Limited (issued a New Zealand Business Number of 9429033116631) was started on 25 Sep 2007. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland had been their physical address, until 24 Dec 2010. St Lukes Toys Limited used more names, namely: East Tamaki No.12 Limited from 25 Sep 2007 to 27 Sep 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Monk, Martin (an individual) located at Papakura postcode 2582. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Monk, Martin (an individual) - located at Papakura,
Bfm Corporate Trustee Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2013 Registered & physical & service 24 Dec 2010
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Martin Monk
Papakura, 2582
Address used since 04 Oct 2012
Director 02 Oct 2007 - current
Nigel Milton
Parnell, Auckland,
Address used since 25 Sep 2007
Director 25 Sep 2007 - 02 Oct 2007
Addresses
Previous address Type Period
Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland Physical & registered 25 Sep 2007 - 24 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Monk, Martin
Individual
Papakura
2582
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Monk, Martin
Individual
Papakura
2582
02 Oct 2007 - current
Bfm Corporate Trustee Limited
Shareholder NZBN: 9429048567688
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
06 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Milton, Nigel
Individual
Parnell
Auckland
25 Sep 2007 - 27 Jun 2010
Murray, David
Individual
Papakura
2582
02 Oct 2007 - 06 Nov 2020
Monk, Barry
Individual
Papakura
Auckland
02 Oct 2007 - 04 Feb 2008
Location
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