General information

Kiwi Made Toys Limited

Type: NZ Limited Company (Ltd)
9429041673164
New Zealand Business Number
5650527
Company Number
Registered
Company Status
C259280 - Toy Mfg
Industry classification codes with description

Kiwi Made Toys Limited (NZBN 9429041673164) was started on 02 Apr 2015. 2 addresses are in use by the company: 113 High Street, Dannevirke, 4930 (type: registered, physical). 113 High Street, Henderson, Auckland had been their registered address, up until 19 Jul 2022. Kiwi Made Toys Limited used other names, namely: Puzzle Farm Nz Limited from 24 Mar 2015 to 07 Apr 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Winther, Tracy (a director) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Winther, Mark (a director) - located at Dannevirke, Dannevirke. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Roberts, Kodey, located at Dannevirke, Dannevirke (an individual). "Toy mfg" (business classification C259280) is the classification the ABS issued Kiwi Made Toys Limited. Our information was updated on 28 Apr 2024.

Current address Type Used since
113 High Street, Dannevirke, 4930 Registered & physical & service 19 Jul 2022
Contact info
64 21 985251
Phone (Phone)
puzzles@puzzlefarm.co.nz
Email
www.kiwimadetoys.co.nz
Website
Directors
Name and Address Role Period
Tracy Winther
Dannevirke, 4930
Address used since 11 Jul 2022
Henderson, Auckland, 0612
Address used since 22 Jun 2015
Director 02 Apr 2015 - current
Mark Winther
Dannevirke, Dannevirke, 4930
Address used since 10 Oct 2022
Dannevirke, 4930
Address used since 01 Jul 2022
Henderson, Auckland, 0612
Address used since 22 Jun 2015
Director 02 Apr 2015 - current
Kodey Roberts
Dannevirke, Dannevirke, 4930
Address used since 01 Jul 2022
Henderson, Auckland, 0612
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Principal place of activity
148 Forest Hill Road , Henderson , Auckland , 0612
Previous address Type Period
113 High Street, Henderson, Auckland, 4930 Registered & physical 03 Feb 2021 - 19 Jul 2022
148 Forest Hill Road, Henderson, Auckland, 0612 Registered & physical 13 Nov 2020 - 03 Feb 2021
148 Forest Hill Road, Henderson, Auckland, 0612 Registered & physical 02 Apr 2015 - 13 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Winther, Tracy
Director
Dannevirke
Dannevirke
4930
02 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Winther, Mark
Director
Dannevirke
Dannevirke
4930
02 Apr 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Roberts, Kodey
Individual
Dannevirke
Dannevirke
4930
01 Nov 2019 - current
Location
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