General information

Toolbox Media Limited

Type: NZ Limited Company (Ltd)
9429035990185
New Zealand Business Number
1302050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Toolbox Media Limited (issued a business number of 9429035990185) was registered on 12 May 2003. 3 addresses are in use by the company: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (type: physical, service). 30 / Unit 7 Hudson Road, Warkworth had been their registered address, until 24 Feb 2020. Toolbox Media Limited used other aliases, namely: Carwanted Limited from 19 Dec 2006 to 31 Mar 2017, Skysignz Aerial Advertising Limited (28 Jul 2004 to 19 Dec 2006) and Roaring Forties Trading Limited (12 May 2003 - 28 Jul 2004). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Sollitt, Enid Jill (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sollitt, Karen Lynette (an individual) - located at Snells Beach, Snells Beach. "Internet publishing and broadcasting" (ANZSIC J570010) is the classification the ABS issued Toolbox Media Limited. Our data was updated on 30 Jan 2024.

Current address Type Used since
Po Box 503, Warkworth, 0941 Postal 14 Feb 2020
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 Physical & service & registered 24 Feb 2020
Contact info
64 09 4258521
Phone (Phone)
justin@gencoenergy.com
Email
No website
Website
Directors
Name and Address Role Period
Justin Paul Sollitt
Snells Beach, Snells Beach, 0920
Address used since 01 Oct 2017
Warkworth, Warkworth, 0910
Address used since 02 Jun 2015
Director 12 May 2003 - current
Karen Lynette Sollitt
Snells Beach, Snells Beach, 0920
Address used since 01 Oct 2017
Warkworth, Warkworth, 0910
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Addresses
Principal place of activity
28 Governor Grey Road , Snells Beach , Snells Beach , 0920
Previous address Type Period
30 / Unit 7 Hudson Road, Warkworth, 0920 Registered & physical 02 Nov 2018 - 24 Feb 2020
28 Governor Grey Road, Snells Beach, 0920 Registered & physical 18 Oct 2017 - 02 Nov 2018
80 Percy Street, Warkworth, 0941 Physical & registered 10 Apr 2017 - 18 Oct 2017
80 Percy Street, Warkworth, 0941 Registered & physical 22 Oct 2015 - 10 Apr 2017
1/3 Elizabeth Street, Warkworth, 0941 Registered & physical 22 May 2014 - 22 Oct 2015
Jw Smeaton Ltd, Level 6, 7 Bond Street, Dunedin, 9054 Registered & physical 09 Oct 2012 - 22 May 2014
Sterling Accountants Limited, Level 1, 128 Riccarton Road, Christchurch, 8440 Physical & registered 17 Feb 2011 - 09 Oct 2012
Neil Stevenson & Co, Level 3, 128 Riccarton Road, Christchurch Physical & registered 24 Sep 2008 - 17 Feb 2011
Level 1, 322 Riccarton Road, Christchurch Physical & registered 29 Apr 2004 - 24 Sep 2008
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Physical & registered 12 May 2003 - 29 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sollitt, Enid Jill
Individual
Rd 1
Warkworth
0981
14 Feb 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sollitt, Karen Lynette
Individual
Snells Beach
Snells Beach
0920
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Merritt, Enid Jill
Individual
Rd 1
Warkworth
0981
14 Feb 2020 - 14 Feb 2020
Sollitt, Justin Paul
Individual
Warkworth
Auckland
0910
12 May 2003 - 31 Mar 2017
Location
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