General information

Toybox Post Limited

Type: NZ Limited Company (Ltd)
9429033816944
New Zealand Business Number
1874668
Company Number
Registered
Company Status
J551405 - Film Or Video Post-production Services
Industry classification codes with description

Toybox Post Limited (issued an NZBN of 9429033816944) was incorporated on 27 Oct 2006. 5 addresess are in use by the company: 27 Sale St, Freemans Bay, Auckland, 1010 (type: postal, office). 400000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 66600 shares (16.65 per cent of shares), namely:
Campbell, Robert Bernard Bryden (a director) located at Mosman, 2088 Nsw. As far as the second group is concerned, a total of 1 shareholder holds 33.35 per cent of all shares (exactly 133400 shares); it includes
Capital Investment Pty Limited (an other) - located at 531 Kent Street, Sydney Cbd. Next there is the next group of shareholders, share allocation (100000 shares, 25%) belongs to 1 entity, namely:
Vernal, Anthony James, located at St Heliers, Auckland (an individual). "Film or video post-production services" (business classification J551405) is the classification the ABS issued Toybox Post Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
27 Sale Street, Freemans Bay, Auckland Physical & registered & service 27 Oct 2006
27 Sale St, Freemans Bay, Auckland, 1010 Postal & office & delivery 04 Aug 2023
Contact info
www.toybox.co.nz
Website
Directors
Name and Address Role Period
Anthony James Vernal
St Heliers, Auckland, 1071
Address used since 27 Oct 2006
Director 27 Oct 2006 - current
Robert Bernard Bryden Campbell
Mosman, 2088 Nsw,
Address used since 27 Oct 2006
2/70-76 Alexander Street, Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
2/70-76 Alexander Street, Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Director 27 Oct 2006 - current
Nanette Lee Miles
Westmere, Auckland, 1022
Address used since 02 Aug 2016
Director 27 Oct 2006 - current
Bernard John Curran
Point Piper, Nsw, 2027
Address used since 29 Aug 2017
Director 29 Aug 2017 - current
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 14 Sep 2015
Director 14 Sep 2015 - 29 Aug 2017
Desmond James Monaghan
Millers Point, Sydney , Nsw, 2000
Address used since 27 Sep 2013
Director 27 Oct 2006 - 14 Sep 2015
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66600
Shareholder Name Address Period
Campbell, Robert Bernard Bryden
Director
Mosman
2088 Nsw
23 Aug 2019 - current
Shares Allocation #2 Number of Shares: 133400
Shareholder Name Address Period
Capital Investment Pty Limited
Other (Other)
531 Kent Street
Sydney Cbd
2010
23 Aug 2019 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Vernal, Anthony James
Individual
St Heliers
Auckland
27 Oct 2006 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Miles, Nanette Lee
Individual
Westmere
Auckland
1022
27 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Sh1 Limited
Shareholder NZBN: 9429038135729
Company Number: 847892
Entity
Auckland
1010
27 Oct 2006 - 23 Aug 2019
Sh1 Limited
Shareholder NZBN: 9429038135729
Company Number: 847892
Entity
Auckland
1010
27 Oct 2006 - 23 Aug 2019
Location
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