General information

Serious Toy Society Limited

Type: NZ Limited Company (Ltd)
9429030896666
New Zealand Business Number
3635131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259260 - Sports Goods Mfg Nec
Industry classification codes with description

Serious Toy Society Limited (issued an NZ business identifier of 9429030896666) was registered on 03 Nov 2011. 2 addresses are currently in use by the company: 5C Mcdonald St, Mt Maunganui, 3116 (type: registered, physical). 176 Parton Road, Rd 7, Te Puke had been their registered address, up to 13 Aug 2018. Serious Toy Society Limited used other aliases, namely: Wheels Action Sports Products Limited from 01 Nov 2011 to 07 Jul 2016. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (66.67 per cent of shares), namely:
Beckett, Paul Francis (a director) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Beckett, Tina Marie (an individual) - located at Rd 1, Whitianga. "Sports goods mfg nec" (ANZSIC C259260) is the classification the Australian Bureau of Statistics issued Serious Toy Society Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
5c Mcdonald St, Mt Maunganui, 3116 Service & physical 09 Aug 2018
5c Mcdonald St, Mt Maunganui, 3116 Registered 13 Aug 2018
Contact info
64 7 5724256
Phone (Phone)
matt@blokart.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Francis Beckett
Rd 1, Whitianga, 3591
Address used since 05 Mar 2019
Rd 7, Te Puke, 3187
Address used since 03 Mar 2014
Director 03 Nov 2011 - current
Addresses
Principal place of activity
5c Mcdonald St , Mt Maunganui , 3116
Previous address Type Period
176 Parton Road, Rd 7, Te Puke, 3187 Registered 20 Sep 2013 - 13 Aug 2018
176 Parton Road, Rd 7, Te Puke, 3187 Physical 20 Sep 2013 - 09 Aug 2018
139 Dickson Road, Papamoa Beach, Papamoa, 3118 Registered 03 Nov 2011 - 20 Sep 2013
176 Parton Road, Rd 7, Te Puke, 3187 Physical 03 Nov 2011 - 20 Sep 2013
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Beckett, Paul Francis
Director
Rd 1
Whitianga
3591
03 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beckett, Tina Marie
Individual
Rd 1
Whitianga
3591
03 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham
Individual
Mount Maunganui
Mount Maunganui
3116
03 Nov 2011 - 09 Mar 2012
Location
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