The Toybox Royal Oak Limited
Type: NZ Limited Company (Ltd)The Toybox Royal Oak Limited (issued an NZ business number of 9429038475887) was started on 31 May 1995. 7 addresess are currently in use by the company: 75 Halesowen Avenue, Mount Eden, Auckland, 1041 (type: registered, service). 878 Manukau Rd, Onehunga, Auckland1061 had been their registered address, up until 16 Feb 2018. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Higgins, Ian Mitchell (an individual) located at Auckland 4. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Dawson, Malcolm Ralph (an individual) - located at Auckland 6. Moving on to the 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Catto, Catherine Jane, located at Auckland 4 (an individual). "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the ABS issued to The Toybox Royal Oak Limited. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Rawhiti Rd, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Feb 2018 |
| 68 Rawhiti Rd, Onehunga, Auckland, 1061 | Postal & office & delivery | 08 Feb 2020 |
| 75 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered & service | 12 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mitchell Higgins
Mount Eden, Auckland, 1041
Address used since 13 Jan 2010 |
Director | 31 May 1995 - current |
|
Catherine Jane Catto
Mount Eden, Auckland, 1041
Address used since 13 Jan 2010 |
Director | 31 May 1995 - current |
|
Malcolm Ralph Dawson
Royal Oak, Auckland, 1061
Address used since 13 Jan 2010 |
Director | 31 May 1995 - current |
|
Janet Patricia Catto
Royal Oak, Auckland, 1061
Address used since 13 Jan 2010 |
Director | 31 May 1995 - current |
| 68 Rawhiti Rd , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 878 Manukau Rd, Onehunga, Auckland1061 | Registered & physical | 20 Jan 2010 - 16 Feb 2018 |
| 878 Manukau Road, Auckland 6 | Registered & physical | 31 May 1995 - 20 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Ian Mitchell Individual |
Auckland 4 |
31 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Malcolm Ralph Individual |
Auckland 6 |
31 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catto, Catherine Jane Individual |
Auckland 4 |
31 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catto, Janet Patricia Individual |
Auckland 6 |
31 May 1995 - current |
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