Toolbox Media Limited, a registered company, was incorporated on 12 May 2003. 9429035990185 is the number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. This company has been managed by 2 directors: Justin Paul Sollitt - an active director whose contract started on 12 May 2003,
Karen Lynette Sollitt - an active director whose contract started on 31 Mar 2017.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (physical address),
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (service address),
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (registered address),
Po Box 503, Warkworth, 0941 (postal address) among others.
Toolbox Media Limited had been using 30 / Unit 7 Hudson Road, Warkworth as their registered address up until 24 Feb 2020.
Previous names used by the company, as we established at BizDb, included: from 19 Dec 2006 to 31 Mar 2017 they were called Carwanted Limited, from 28 Jul 2004 to 19 Dec 2006 they were called Skysignz Aerial Advertising Limited and from 12 May 2003 to 28 Jul 2004 they were called Roaring Forties Trading Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 30 / Unit 7 Hudson Road, Warkworth, 0920 New Zealand
Registered & physical address used from 02 Nov 2018 to 24 Feb 2020
Address #2: 28 Governor Grey Road, Snells Beach, 0920 New Zealand
Registered & physical address used from 18 Oct 2017 to 02 Nov 2018
Address #3: 80 Percy Street, Warkworth, 0941 New Zealand
Physical & registered address used from 10 Apr 2017 to 18 Oct 2017
Address #4: 80 Percy Street, Warkworth, 0941 New Zealand
Registered & physical address used from 22 Oct 2015 to 10 Apr 2017
Address #5: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand
Registered & physical address used from 22 May 2014 to 22 Oct 2015
Address #6: Jw Smeaton Ltd, Level 6, 7 Bond Street, Dunedin, 9054 New Zealand
Registered & physical address used from 09 Oct 2012 to 22 May 2014
Address #7: Sterling Accountants Limited, Level 1, 128 Riccarton Road, Christchurch, 8440 New Zealand
Physical & registered address used from 17 Feb 2011 to 09 Oct 2012
Address #8: Neil Stevenson & Co, Level 3, 128 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 24 Sep 2008 to 17 Feb 2011
Address #9: Level 1, 322 Riccarton Road, Christchurch
Physical & registered address used from 29 Apr 2004 to 24 Sep 2008
Address #10: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch
Physical & registered address used from 12 May 2003 to 29 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sollitt, Enid Jill |
Rd 1 Warkworth 0981 New Zealand |
14 Feb 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sollitt, Karen Lynette |
Snells Beach Snells Beach 0920 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merritt, Enid Jill |
Rd 1 Warkworth 0981 New Zealand |
14 Feb 2020 - 14 Feb 2020 |
Individual | Sollitt, Justin Paul |
Warkworth Auckland 0910 New Zealand |
12 May 2003 - 31 Mar 2017 |
Justin Paul Sollitt - Director
Appointment date: 12 May 2003
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jun 2015
Karen Lynette Sollitt - Director
Appointment date: 31 Mar 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 31 Mar 2017
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