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Tiny Tuis Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429030487208
NZBN
4047118
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Picton 2007 Limited
Shareholder NZBN: 9429051263966
Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rowan, Adrian Armstrong Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Auckland
1010
New Zealand
Entity Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Herne Bay
Auckland
1011
New Zealand
Directors

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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