Tiny Tuis Early Learning Centre Limited, a registered company, was started on 19 Oct 2012. 9429030487208 is the New Zealand Business Number it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been supervised by 1 director, named Adrian Armstrong Rowan - an active director whose contract began on 19 Oct 2012.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Tiny Tuis Early Learning Centre Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address until 19 Aug 2022.
Previous names for this company, as we identified at BizDb, included: from 05 Oct 2012 to 23 Oct 2012 they were called Tiny Tui Early Learning Centre Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 31 Mar 2022 to 19 Aug 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2022 to 19 Aug 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 31 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Oct 2012 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Picton 2007 Limited Shareholder NZBN: 9429051263966 |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2023 - |
Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
19 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rowan, Adrian Armstrong |
Herne Bay Auckland 1011 New Zealand |
20 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
Auckland 1010 New Zealand |
19 Oct 2012 - 13 Dec 2023 |
Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
Herne Bay Auckland 1011 New Zealand |
19 Oct 2012 - 13 Dec 2023 |
Adrian Armstrong Rowan - Director
Appointment date: 19 Oct 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2020
Address: Masons Avenue, Auckland, 1011 New Zealand
Address used since 19 Oct 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2012
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