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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland | Physical & registered | 25 Sep 2007 - 24 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Monk, Martin Individual |
Papakura 2582 |
04 Feb 2008 - current |
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 |
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 |
NZ Strong Construction Limited 116 Harris Road |
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Fsl China Trading Limited 116 Harris Road |
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Challenge Global Logistics New Zealand Limited 116 Harris Road |
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Federal Streetwear 101 Limited 116 Harris Road |
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Hopetoun (2013) Trustee Limited Level 2, Bdo House |
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Gadsdon Trustees Limited Level 2, Bdo House |