The Toy Box Pukekohe Limited
Type: NZ Limited Company (Ltd)The Toy Box Pukekohe Limited (issued a New Zealand Business Number of 9429034715895) was registered on 09 Jun 2005. 2 addresses are currently in use by the company: 11 Phillip Street, Pukekohe, 2120 (type: registered, physical). 121 Manukau Road, Pukekohe had been their registered address, until 31 Oct 2008. The Toy Box Pukekohe Limited used other names, namely: The Toy Box Place Limited from 13 Mar 2006 to 17 Mar 2006, Childs Play 2005 Limited (09 Jun 2005 to 13 Mar 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Robert Davis (an individual) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Lorelle Green (an individual) - located at Tuakau. Businesscheck's database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 11 Phillip Street, Pukekohe | Other (Address For Share Register) | 23 Oct 2008 |
| 11 Phillip Street, Pukekohe, 2120 | Registered & physical | 31 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Davis
Pukekohe, Auckland, 2120
Address used since 07 Jun 2011 |
Director | 09 Jun 2005 - current |
|
Lorelle Green
Tuakau,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 12 Jul 2008 |
|
Alison Maria Mcdonald
Pukekohe,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 15 Feb 2008 |
|
Tanya Maree Davis
Pukekohe,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 15 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 121 Manukau Road, Pukekohe | Registered | 21 May 2008 - 31 Oct 2008 |
| 121 Manukau Road, Road, Pukekohe | Physical | 21 May 2008 - 31 Oct 2008 |
| 7a Paerata, Road, Pukekohe | Registered | 25 Jun 2007 - 21 May 2008 |
| 7a Paerata Road, Pukekohe | Physical | 04 Jul 2006 - 21 May 2008 |
| 7a Paerata Road, Pukekohe | Registered | 04 Jul 2006 - 25 Jun 2007 |
| 146a Queen Street., Pukekohe | Physical & registered | 09 Jun 2005 - 04 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Davis Individual |
Pukekohe Auckland 2120 |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorelle Green Individual |
Tuakau |
15 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Davis Individual |
Pukekohe |
09 Jun 2005 - 03 Jul 2007 |
|
Alison Maria Mcdonald Individual |
Pukekohe |
09 Jun 2005 - 03 Jul 2007 |
|
Tanya Maree Davis Individual |
Pukekohe |
09 Jun 2005 - 03 Jul 2007 |
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