General information

House Of Toys Limited

Type: NZ Limited Company (Ltd)
9429038388835
New Zealand Business Number
705109
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

House Of Toys Limited (issued an NZ business number of 9429038388835) was started on 05 Dec 1995. 2 addresses are in use by the company: 10 Bayswater Avenue, Bayswater, Auckland, 0622 (type: physical, registered). 10 Bayswater Avenue, Bayswater, Auckland had been their registered address, up until 02 Feb 2021. House Of Toys Limited used other aliases, namely: Pop Up Toys Limited from 06 Aug 2015 to 28 Jul 2016, House Of Toys Limited (05 Dec 1995 to 06 Aug 2015). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mc Kinstry, Judith Ann (an individual) located at Bayswater, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mc Kinstry, Neale John (an individual) - located at Bayswater, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mc Kinstry, Judith Ann, located at Bayswater, Auckland (an individual),
Mc Kinstry, Neale John, located at Bayswater, Auckland (an individual),
Codymo Trustees Limited, located at Devonport, Auckland (an entity). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to House Of Toys Limited. Businesscheck's data was last updated on 17 May 2025.

Current address Type Used since
10 Bayswater Avenue, Bayswater, Auckland, 0622 Physical & registered & service 02 Feb 2021
Contact info
accounts@sweetpeanz.com
Email
No website
Website
Directors
Name and Address Role Period
Judith Ann Mckinstry
Bayswater, North Shore City, 0622
Address used since 29 Sep 2009
Director 05 Dec 1995 - current
Judith Ann Mc Kinstry
Bayswater, North Shore City, 0622
Address used since 29 Sep 2009
Director 05 Dec 1995 - current
Neale John Mc Kinstry
Bayswater, North Shore City, 0622
Address used since 29 Sep 2009
Director 05 Dec 1995 - 06 Aug 2015
Addresses
Previous address Type Period
10 Bayswater Avenue, Bayswater, Auckland, 0622 Registered 08 Jan 2021 - 02 Feb 2021
10 Bayswater Ave, Bayswater, Auckland, 0622 Physical 08 Jan 2021 - 02 Feb 2021
33 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 01 Oct 2014 - 08 Jan 2021
11a Wynyard Street, Devonport, Auckland Physical 03 Sep 2007 - 01 Oct 2014
Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland Registered 03 Sep 2007 - 01 Oct 2014
8d Melrose St, Newmarket, Auckland Physical & registered 22 Aug 2007 - 03 Sep 2007
3 Gloucester Park Road, Onehunga Auckland Physical & registered 17 Mar 2005 - 22 Aug 2007
12 Heather Street, Parnell, Auckland Physical 15 Sep 1997 - 15 Sep 1997
51a West Tamaki Road, St. Heliers, Auckland Physical 15 Sep 1997 - 17 Mar 2005
12 Heather Street, Parnell, Auckland Registered 21 Oct 1996 - 17 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mc Kinstry, Judith Ann
Individual
Bayswater
Auckland
05 Dec 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mc Kinstry, Neale John
Individual
Bayswater
Auckland
05 Dec 1995 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mc Kinstry, Judith Ann
Individual
Bayswater
Auckland
05 Dec 1995 - current
Mc Kinstry, Neale John
Individual
Bayswater
Auckland
05 Dec 1995 - current
Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Entity (NZ Limited Company)
Devonport
Auckland
0624
26 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Company Number: 3074865
Entity
06 Aug 2015 - 26 Aug 2015
Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Company Number: 3074865
Entity
06 Aug 2015 - 26 Aug 2015
Location
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