Business Toolbox Limited
Type: NZ Limited Company (Ltd)Business Toolbox Limited (issued an NZ business identifier of 9429037993597) was registered on 21 Oct 1997. 2 addresses are currently in use by the company: Monteck Carter Lp, Level 1, Bldg 5, 15 Accent Drive, East Tamaki, 2013 (type: registered, physical). Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up until 20 Mar 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Neal, Bronwyn Sarah (a director) located at Te Atatu, Auckland postcode 0610. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (80 shares); it includes
Carter, Glynis Pamela (an individual) - located at East Tamaki, Unknown,
Heath, Gregory Malcolm (an individual) - located at Waikato,
Heath, Margaret Ivy (an individual) - located at Waikato. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cherian, Surej Mani, located at Wattle Downs, Auckland (an individual). The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Monteck Carter Lp, Level 1, Bldg 5, 15 Accent Drive, East Tamaki, 2013 | Registered & physical & service | 20 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Malcolm Heath
Waikato, 3283
Address used since 14 Mar 2023
Rd3, Waikato, 3283
Address used since 18 Mar 2021
Whitianga, 3510
Address used since 12 Mar 2013 |
Director | 21 Oct 1997 - current |
|
Bronwyn Sarah Neal
Te Atatu, Auckland, 0610
Address used since 23 Mar 2022 |
Director | 01 Apr 2017 - current |
|
Surej Mani Cherian
Wattle Downs, Auckland, 2103
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Bronwyn Sarah Heath
Parnell, Auckland, 1052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Margaret Ivy Heath
Whitianga, 3510
Address used since 12 Mar 2013 |
Director | 21 Oct 1997 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Building 5, 15 Accent Drive, East Tamaki | Registered & physical | 20 Jan 2006 - 20 Mar 2013 |
| Corbett Carter Ltd, Level 1 230 Great South Road, Papatoetoe | Registered & physical | 16 Aug 2005 - 20 Jan 2006 |
| 39 Grande Vue Drive, Hillpark, Manurewa, Auckland | Registered | 11 Apr 2000 - 16 Aug 2005 |
| 39 Grande Vue Drive, Hillpark, Manurewa, Auckland | Physical | 21 Oct 1997 - 16 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Bronwyn Sarah Director |
Te Atatu Auckland 0610 |
22 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glynis Pamela Individual |
East Tamaki Unknown 0000 |
28 Jul 2006 - current |
|
Heath, Gregory Malcolm Individual |
Waikato 3283 |
21 Oct 1997 - current |
|
Heath, Margaret Ivy Individual |
Waikato 3283 |
21 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherian, Surej Mani Individual |
Wattle Downs Auckland 2103 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Bronwyn Sarah Individual |
Te Atatu Auckland 0610 |
06 Apr 2017 - 22 Mar 2022 |
|
Dunleath Marketing Limited Shareholder NZBN: 9429038724992 Company Number: 621448 Entity |
21 Oct 1997 - 17 Jan 2006 | |
|
Dunleath Marketing Limited Shareholder NZBN: 9429038724992 Company Number: 621448 Entity |
21 Oct 1997 - 17 Jan 2006 |
 |
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|
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|
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|
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