Tiny Empire Limited, a registered company, was registered on 30 Jun 2010. 9429031477819 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Nicole Wood - an active director whose contract began on 30 Jun 2010,
Paul Wood - an inactive director whose contract began on 30 Jun 2010 and was terminated on 25 Oct 2016.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Tiny Empire Limited had been using 3049 Great North Road, New Lynn, Waitakere as their registered address up to 14 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 17 Oct 2017 to 14 Oct 2022
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 30 Jun 2010 to 17 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Nicole |
Titirangi Auckland 0604 New Zealand |
30 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Paul |
Titirangi Auckland 0604 New Zealand |
30 Jun 2010 - |
Nicole Wood - Director
Appointment date: 30 Jun 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2013
Paul Wood - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 25 Oct 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2013
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