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Tippy Toes Limited

Type: NZ Limited Company (Ltd)
9429036116041
NZBN
1278012
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 11 Aug 2014
39b Vivian Wilson Drive
Eastern Beach
Auckland 2012
New Zealand
Registered & service address used since 22 Mar 2023

Tippy Toes Limited, a registered company, was registered on 14 Mar 2003. 9429036116041 is the number it was issued. This company has been run by 2 directors: Haley Dianne Steele - an active director whose contract began on 14 Mar 2003,
Bruce Charles Steele - an active director whose contract began on 14 Mar 2003.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 39B Vivian Wilson Drive, Eastern Beach, Auckland, 2012 (types include: registered, service).
Tippy Toes Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their physical address up to 11 Aug 2014.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 997 shares (99.7%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 07 Mar 2007 to 11 Aug 2014

Address #2: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 14 Mar 2003 to 07 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Steele, Bruce Charles Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 997
Individual Steele, Haley Dianne Eastern Beach
Auckland
2012
New Zealand
Individual Steele, Bruce Charles Eastern Beach
Auckland
2012
New Zealand
Individual Steele, Dianne Gillian Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steele, Haley Dianne Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Steele, Dianne Gillian Eastern Beach
Auckland
2012
New Zealand
Directors

Haley Dianne Steele - Director

Appointment date: 14 Mar 2003

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 28 Feb 2012


Bruce Charles Steele - Director

Appointment date: 14 Mar 2003

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 28 Feb 2012

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