Toybox Post Limited, a registered company, was incorporated on 27 Oct 2006. 9429033816944 is the New Zealand Business Number it was issued. "Film or video post-production services" (business classification J551405) is how the company has been classified. This company has been run by 6 directors: Anthony James Vernal - an active director whose contract started on 27 Oct 2006,
Robert Bernard Bryden Campbell - an active director whose contract started on 27 Oct 2006,
Nanette Lee Miles - an active director whose contract started on 27 Oct 2006,
Bernard John Curran - an active director whose contract started on 29 Aug 2017,
Paul John Mccormick - an inactive director whose contract started on 14 Sep 2015 and was terminated on 29 Aug 2017.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Sale St, Freemans Bay, Auckland, 1010 (category: postal, office).
A total of 400000 shares are allocated to 4 shareholders (4 groups). The first group includes 66600 shares (16.65 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 133400 shares (33.35 per cent). Finally the next share allocation (100000 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66600 | |||
| Director | Campbell, Robert Bernard Bryden |
Mosman 2088 Nsw Australia |
23 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 133400 | |||
| Other (Other) | Capital Investment Pty Limited |
531 Kent Street Sydney Cbd 2010 Australia |
23 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Vernal, Anthony James |
St Heliers Auckland New Zealand |
27 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Miles, Nanette Lee |
Westmere Auckland 1022 New Zealand |
27 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sh1 Limited Shareholder NZBN: 9429038135729 Company Number: 847892 |
Auckland 1010 New Zealand |
27 Oct 2006 - 23 Aug 2019 |
| Entity | Sh1 Limited Shareholder NZBN: 9429038135729 Company Number: 847892 |
Auckland 1010 New Zealand |
27 Oct 2006 - 23 Aug 2019 |
Anthony James Vernal - Director
Appointment date: 27 Oct 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2006
Robert Bernard Bryden Campbell - Director
Appointment date: 27 Oct 2006
ASIC Name: Screentime Pty Limited
Address: Mosman, 2088 Nsw, Australia
Address used since 27 Oct 2006
Address: 2/70-76 Alexander Street, Crows Nest, Nsw, 2065 Australia
Address: 2/70-76 Alexander Street, Crows Nest, Nsw, 2065 Australia
Nanette Lee Miles - Director
Appointment date: 27 Oct 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Aug 2016
Bernard John Curran - Director
Appointment date: 29 Aug 2017
ASIC Name: Breakers Representative Pty. Limited
Address: Point Piper, Nsw, 2027 Australia
Address used since 29 Aug 2017
Paul John Mccormick - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 29 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Sep 2015
Desmond James Monaghan - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 14 Sep 2015
Address: Millers Point, Sydney , Nsw, 2000 Australia
Address used since 27 Sep 2013
Upper City Holdings Limited
27 Sale Street
Talking Heads Limited
2/25 Sale Street
Kiwiflatmates.com Limited
2/25 Sale Street
Talking Heads The Voice Professionals Limited
2/25 Sale Street
Sale Street Studios Limited
1a / Unit 4 Centre Street
Network Marine Limited
14 Adelaide St
Burlinson Hughes Limited
44 Wellesley Street
Crayonbox Creative Limited
Suite B, 203 Hobson Street
Handy Productions Limited
4 Telpher Street
Radiate Studios Limited
66 Sale Street
Thirty Second Films Limited
Level 4
Tutu Films Limited
34 Spring Street