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Toolbox Media Limited

Type: NZ Limited Company (Ltd)
9429035990185
NZBN
1302050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Po Box 503
Warkworth 0941
New Zealand
Postal address used since 14 Feb 2020
28 Governor Grey Road
Snells Beach
Snells Beach 0920
New Zealand
Physical & service & registered address used since 24 Feb 2020

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).

Addresses

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

Contact info
64 09 4258521
Phone
justin@gencoenergy.com
14 Feb 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sollitt, Enid Jill Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sollitt, Karen Lynette Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merritt, Enid Jill Rd 1
Warkworth
0981
New Zealand
Individual Sollitt, Justin Paul Warkworth
Auckland
0910
New Zealand
Directors

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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