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The Toybox Royal Oak Limited

Type: NZ Limited Company (Ltd)
9429038475887
NZBN
678112
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
68 Rawhiti Rd
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 16 Feb 2018
68 Rawhiti Rd
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 08 Feb 2020

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.

Addresses

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

Contact info
64 9 6343676
Phone
toyboxchildcare@xtra.co.nz
Email
Toyboxchildcare.co.nz
10 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Higgins, Ian Mitchell Auckland 4
Shares Allocation #2 Number of Shares: 500
Individual Dawson, Malcolm Ralph Auckland 6
Shares Allocation #3 Number of Shares: 500
Individual Catto, Catherine Jane Auckland 4
Shares Allocation #4 Number of Shares: 500
Individual Catto, Janet Patricia Auckland 6
Directors

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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