The Toybox Royal Oak Limited, a registered company, was incorporated on 31 May 1995. 9429038475887 is the NZBN it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company is categorised. The company has been run by 4 directors: Ian Mitchell Higgins - an active director whose contract began on 31 May 1995,
Catherine Jane Catto - an active director whose contract began on 31 May 1995,
Malcolm Ralph Dawson - an active director whose contract began on 31 May 1995,
Janet Patricia Catto - an active director whose contract began on 31 May 1995.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 68 Rawhiti Rd, Onehunga, Auckland, 1061 (type: postal, office).
The Toybox Royal Oak Limited had been using 878 Manukau Rd, Onehunga, Auckland1061 as their registered address up to 16 Feb 2018.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group consists of 500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (25 per cent). Finally there is the 3rd share allotment (500 shares 25 per cent) made up of 1 entity.
Principal place of activity
68 Rawhiti Rd, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 878 Manukau Rd, Onehunga, Auckland1061 New Zealand
Registered & physical address used from 20 Jan 2010 to 16 Feb 2018
Address #2: 878 Manukau Road, Auckland 6
Registered & physical address used from 31 May 1995 to 20 Jan 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Higgins, Ian Mitchell |
Auckland 4 |
31 May 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dawson, Malcolm Ralph |
Auckland 6 |
31 May 1995 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Catto, Catherine Jane |
Auckland 4 |
31 May 1995 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Catto, Janet Patricia |
Auckland 6 |
31 May 1995 - |
Ian Mitchell Higgins - Director
Appointment date: 31 May 1995
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 13 Jan 2010
Catherine Jane Catto - Director
Appointment date: 31 May 1995
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 13 Jan 2010
Malcolm Ralph Dawson - Director
Appointment date: 31 May 1995
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 13 Jan 2010
Janet Patricia Catto - Director
Appointment date: 31 May 1995
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 13 Jan 2010
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