Toolbox Imaging Limited
Type: NZ Limited Company (Ltd)Toolbox Imaging Limited (New Zealand Business Number 9429039548108) was registered on 18 Nov 1987. 2 addresses are currently in use by the company: 111 South Manakau Road, Rd 3, Otaki, 5583 (type: physical, registered). Level 11, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2017. Toolbox Imaging Limited used other names, namely: Tam Investment Limited from 20 Feb 1992 to 18 Jul 1996, Tam Investment Limited (18 Nov 1987 to 20 Feb 1992). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lauchlan, Gary (an individual) located at Levin postcode 5510. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued Toolbox Imaging Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 South Manakau Road, Rd 3, Otaki, 5583 | Physical & registered & service | 03 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lauchlan
Levin, 5510
Address used since 06 Nov 2013 |
Director | 08 Aug 1995 - current |
|
Kevin Frederick Gardner
Otaki,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 02 Apr 2007 |
|
Carolyn Bridget Jolley
Te Horo, Otaki,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 20 Dec 2004 |
|
Alan Tat Ming Tam
Mt Victoria, Wellington,
Address used since 18 Nov 1987 |
Director | 18 Nov 1987 - 30 Sep 2001 |
|
Graeme Clemett
Lowry Bay, Wellington,
Address used since 08 Aug 1995 |
Director | 08 Aug 1995 - 29 Mar 2000 |
|
Warren Trevor Froggatt
Wellington,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 08 Aug 1995 |
|
Eddie Yuen Shing Tam
Wellington,
Address used since 18 Nov 1987 |
Director | 18 Nov 1987 - 08 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 34-42 Manners Street, Wellington, 6140 | Physical & registered | 16 Oct 2014 - 03 Feb 2017 |
| 11 Martin Sq, Te Aro, Wellington 6001 | Registered & physical | 06 Sep 2006 - 16 Oct 2014 |
| Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington | Registered | 17 Apr 1998 - 06 Sep 2006 |
| Coopers & Lybrand, 113-119 The Terrace, Wellington | Registered | 01 Mar 1998 - 17 Apr 1998 |
| Level 1, 1-62 Taranaki Street, Wellington | Registered | 12 Aug 1996 - 01 Mar 1998 |
| Level 3, Norfolk House, 128 Featherston Street, Wellington | Registered | 19 Jun 1996 - 12 Aug 1996 |
| Level 3, Norfolk House, 130 Featherston Street, Wellington | Registered | 10 Aug 1992 - 19 Jun 1996 |
| 6th Floor Robt. Jones Building, 1 Williston Street, Wellington | Registered | 09 Apr 1992 - 10 Aug 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 113 - 119 The Terrace, Wellington | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Level 3, 61-63 Taranaki Street, Wellington | Physical | 20 Feb 1992 - 06 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauchlan, Gary Individual |
Levin 5510 |
18 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsetts Properties Ltd Other |
18 Nov 1987 - 24 May 2007 | |
|
Null - Dowsetts Properties Ltd Other |
18 Nov 1987 - 24 May 2007 |
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