Luxury Toys NZ Limited
Type: NZ Limited Company (Ltd)Luxury Toys Nz Limited (New Zealand Business Number 9429030507555) was launched on 02 Oct 2012. 2 addresses are in use by the company: 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 5/37 Clifton Road, Takapuna, Auckland had been their physical address, up until 11 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ridgway, Aaron Wayne (a director) located at Takapuna, Auckland postcode 0622. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the classification the Australian Bureau of Statistics issued Luxury Toys Nz Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Wayne Ridgway
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2022
Takapuna, Auckland, 0622
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Jamie Donn Anderson
Castor Bay, Auckland, 0620
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 05 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5/37 Clifton Road, Takapuna, Auckland, 0622 | Physical & registered | 02 Oct 2012 - 11 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway, Aaron Wayne Director |
Takapuna Auckland 0622 |
02 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jamie Donn Individual |
Takapuna Auckland 0622 |
02 Oct 2012 - 29 Sep 2014 |
|
Jamie Donn Anderson Director |
Takapuna Auckland 0622 |
02 Oct 2012 - 29 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Ridgway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1562474 |
| Country of origin | NZ |
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