Tnz (Tinies Nz) Limited was incorporated on 19 Dec 2008 and issued an NZBN of 9429032438314. This registered LTD company has been managed by 1 director, named Katherine Alder - an active director whose contract began on 19 Dec 2008.
According to our information (updated on 11 Mar 2024), the company uses 6 addresess: 10 Hill Crescent, Papakura, Papakura, 2110 (service address),
10 Hill Crescent, Papakura, Papakura, 2110 (registered address),
10 Hill Crescent, Papakura, Papakura, 2110 (shareregister address),
10 Hill Crescent, New Lynn, Auckland, 0600 (office address) among others.
Until 23 Jan 2018, Tnz (Tinies Nz) Limited had been using 1/264 St Heliers Bay Rd, St Heliers, Auckland as their physical address.
BizDb identified other names used by the company: from 16 Jan 2009 to 01 Aug 2019 they were called Tinies Nanny Agency Limited, from 19 Dec 2008 to 16 Jan 2009 they were called K Alder Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Saunders, Andrew Douglas (an individual) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Alder, Katherine - located at Saint Johns, Auckland. Tnz (Tinies Nz) Limited is categorised as "Introduction agency service" (ANZSIC S953940).
Other active addresses
Address #4: 10 Hill Crescent, New Lynn, Auckland, 0600 New Zealand
Office address used from 14 Nov 2022
Address #5: 10 Hill Crescent, Papakura, Papakura, 2110 New Zealand
Shareregister address used from 15 Nov 2022
Address #6: 10 Hill Crescent, Papakura, Papakura, 2110 New Zealand
Service & registered address used from 23 Nov 2022
Principal place of activity
28 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 1/264 St Heliers Bay Rd, St Heliers, Auckland, 1072 New Zealand
Physical address used from 09 Sep 2016 to 23 Jan 2018
Address #2: 1/264 St Heliers Bay Rd, St Heliers, Auckland, 1072 New Zealand
Registered address used from 30 Aug 2016 to 31 Jan 2018
Address #3: 63 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 09 Apr 2015 to 09 Sep 2016
Address #4: 63 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 08 Apr 2015 to 30 Aug 2016
Address #5: 63a St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 08 Apr 2015 to 09 Apr 2015
Address #6: 1a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Jun 2014 to 08 Apr 2015
Address #7: 28 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 19 Mar 2012 to 05 Jun 2014
Address #8: 99b Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Apr 2011 to 19 Mar 2012
Address #9: 276 Kohimarama Rd, Kohimarama, Auckland 1071 New Zealand
Registered & physical address used from 27 Mar 2009 to 06 Apr 2011
Address #10: Apartment 2107, 6 Lorne Street, Auckland
Registered & physical address used from 19 Dec 2008 to 27 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Saunders, Andrew Douglas |
One Tree Hill Auckland 1061 New Zealand |
12 Apr 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Alder, Katherine |
Saint Johns Auckland 1072 New Zealand |
19 Dec 2008 - |
Katherine Alder - Director
Appointment date: 19 Dec 2008
Address: Papakura, Papakura, 2110 New Zealand
Address used since 05 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Nov 2018
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