Waking Giants Limited

Waking Giants Limited, a registered company, was incorporated on 28 Jan 2011. 9429031240703 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 2 directors: Grant Eifion Difford - an active director whose contract began on 28 Jan 2011,
Paul Sills - an inactive director whose contract began on 15 Dec 2017 and was terminated on 14 Apr 2019.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Waking Giants Limited had been using 125 St Georges Bay Road, Parnell, Auckland as their service address up to 31 Jan 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Other active addresses

Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 31 May 2023

Address #5: 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Service address used from 31 Jan 2024

Address #6: 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Postal & office & delivery address used from 23 Feb 2024

Principal place of activity

103c Mill Road, Helensville, 0800 New Zealand

Previous addresses

Address #1: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service address used from 31 May 2023 to 31 Jan 2024

Address #2: 3d Milford Road, Milford, Auckland, 0620 New Zealand

Physical address used from 18 Mar 2016 to 19 Oct 2018

Address #3: 2.1 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Mar 2015 to 18 Mar 2016

Address #4: 1-36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered address used from 06 Mar 2015 to 19 Oct 2018

Address #5: 68 Waima Crescent, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 28 Jan 2011 to 06 Mar 2015

Previous Shareholders

Grant Eifion Difford - Director

Appointment date: 28 Jan 2011

Paul Sills - Director (Inactive)

Appointment date: 15 Dec 2017

Termination date: 14 Apr 2019