Toy Box Limited, a registered company, was registered on 13 Sep 2016. 9429042566403 is the number it was issued. "Toy retailing" (ANZSIC G424340) is how the company was classified. The company has been supervised by 1 director, named Paulus Nicolaus Maringka - an active director whose contract began on 13 Sep 2016.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 5, 7 Wesley Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Toy Box Limited had been using 12/2 Western Spring Rd, Morningside, Auckland as their physical address until 01 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Maringka, Paulus Nicolaus - located at 1025, Mount Albert, Auckland.
Principal place of activity
Flat 5, 7 Wesley Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 12/2 Western Spring Rd, Morningside, Auckland, 1021 New Zealand
Physical & registered address used from 17 Oct 2017 to 01 Oct 2018
Address: 12/2 Western Spring Rd, Morningside, Auckland, 4170 New Zealand
Registered & physical address used from 13 Sep 2016 to 17 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Maringka, Paulus Nicolaus |
Mount Albert Auckland 1025 New Zealand |
13 Sep 2016 - |
Paulus Nicolaus Maringka - Director
Appointment date: 13 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Sep 2018
Address: Morningside, Auckland, 4170 New Zealand
Address used since 13 Sep 2016
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