General information
A & M Ventures Limited
Type: NZ Limited Company (Ltd)9429042141433
New Zealand Business Number
5874158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424340 - Toy Retailing
Industry classification codes with description
A & M Ventures Limited (issued an NZ business identifier of 9429042141433) was incorporated on 13 Jan 2016. 2 addresses are currently in use by the company: 3 Devon Lane, Devonport, North Shore City, 0624 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
The Toy Wagon Limited (an entity) located at Devonport, North Shore City postcode 0624. "Toy retailing" (business classification G424340) is the category the Australian Bureau of Statistics issued to A & M Ventures Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Devon Lane, Devonport, North Shore City, 0624 | Registered & physical & service | 13 Jan 2016 |
Contact info
64 21 449421
Phone (Phone)
sales@thetoywagon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thetoywagon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mckinstry
Bayswater, Auckland, 0622
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - current |
|
Anna Marie Mckinstry
Bayswater, Auckland, 0622
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Toy Wagon Limited Shareholder NZBN: 9429042140993 Entity (NZ Limited Company) |
Devonport North Shore City 0624 |
13 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Toy Wagon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5873905 |
| Country of origin | NZ |
Location
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The Toy Wagon Limited 3 Devon Lane |
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|
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|
Devonport Auto Centre Limited 1a Fleet Street |
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Geoff Richards Architects Limited 1 Fleet Street |
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