General information

The Toybox Royal Oak Limited

Type: NZ Limited Company (Ltd)
9429038475887
New Zealand Business Number
678112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

The Toybox Royal Oak Limited (issued an NZ business number of 9429038475887) was started on 31 May 1995. 5 addresess are currently in use by the company: 68 Rawhiti Rd, Onehunga, Auckland, 1061 (type: postal, office). 878 Manukau Rd, Onehunga, Auckland1061 had been their registered address, up until 16 Feb 2018. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Higgins, Ian Mitchell (an individual) located at Auckland 4. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Dawson, Malcolm Ralph (an individual) - located at Auckland 6. Moving on to the 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Catto, Catherine Jane, located at Auckland 4 (an individual). "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the ABS issued to The Toybox Royal Oak Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
68 Rawhiti Rd, Onehunga, Auckland, 1061 Physical & registered & service 16 Feb 2018
68 Rawhiti Rd, Onehunga, Auckland, 1061 Postal & office & delivery 08 Feb 2020
Contact info
64 9 6343676
Phone (Phone)
toyboxchildcare@xtra.co.nz
Email
Toyboxchildcare.co.nz
Website
Directors
Name and Address Role Period
Ian Mitchell Higgins
Mount Eden, Auckland, 1041
Address used since 13 Jan 2010
Director 31 May 1995 - current
Catherine Jane Catto
Mount Eden, Auckland, 1041
Address used since 13 Jan 2010
Director 31 May 1995 - current
Malcolm Ralph Dawson
Royal Oak, Auckland, 1061
Address used since 13 Jan 2010
Director 31 May 1995 - current
Janet Patricia Catto
Royal Oak, Auckland, 1061
Address used since 13 Jan 2010
Director 31 May 1995 - current
Addresses
Principal place of activity
68 Rawhiti Rd , Onehunga , Auckland , 1061
Previous address Type Period
878 Manukau Rd, Onehunga, Auckland1061 Registered & physical 20 Jan 2010 - 16 Feb 2018
878 Manukau Road, Auckland 6 Registered & physical 31 May 1995 - 20 Jan 2010
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Higgins, Ian Mitchell
Individual
Auckland 4
31 May 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dawson, Malcolm Ralph
Individual
Auckland 6
31 May 1995 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Catto, Catherine Jane
Individual
Auckland 4
31 May 1995 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Catto, Janet Patricia
Individual
Auckland 6
31 May 1995 - current
Location
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