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Tnz (tinies Nz) Limited

Type: NZ Limited Company (Ltd)
9429032438314
NZBN
2199173
Company Number
Registered
Company Status
101328996
GST Number
S953940
Industry classification code
Introduction Agency Service
Industry classification description
Current address
1/264 St Heliers Bay Rd
St Heliers Bay
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 22 Aug 2016
17 Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Physical address used since 23 Jan 2018
17 Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 31 Jan 2018

Tnz (Tinies Nz) Limited was incorporated on 19 Dec 2008 and issued an NZBN of 9429032438314. This registered LTD company has been managed by 1 director, named Katherine Alder - an active director whose contract began on 19 Dec 2008.
According to our information (updated on 11 Mar 2024), the company uses 6 addresess: 10 Hill Crescent, Papakura, Papakura, 2110 (service address),
10 Hill Crescent, Papakura, Papakura, 2110 (registered address),
10 Hill Crescent, Papakura, Papakura, 2110 (shareregister address),
10 Hill Crescent, New Lynn, Auckland, 0600 (office address) among others.
Until 23 Jan 2018, Tnz (Tinies Nz) Limited had been using 1/264 St Heliers Bay Rd, St Heliers, Auckland as their physical address.
BizDb identified other names used by the company: from 16 Jan 2009 to 01 Aug 2019 they were called Tinies Nanny Agency Limited, from 19 Dec 2008 to 16 Jan 2009 they were called K Alder Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Saunders, Andrew Douglas (an individual) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Alder, Katherine - located at Saint Johns, Auckland. Tnz (Tinies Nz) Limited is categorised as "Introduction agency service" (ANZSIC S953940).

Addresses

Other active addresses

Address #4: 10 Hill Crescent, New Lynn, Auckland, 0600 New Zealand

Office address used from 14 Nov 2022

Address #5: 10 Hill Crescent, Papakura, Papakura, 2110 New Zealand

Shareregister address used from 15 Nov 2022

Address #6: 10 Hill Crescent, Papakura, Papakura, 2110 New Zealand

Service & registered address used from 23 Nov 2022

Principal place of activity

28 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1/264 St Heliers Bay Rd, St Heliers, Auckland, 1072 New Zealand

Physical address used from 09 Sep 2016 to 23 Jan 2018

Address #2: 1/264 St Heliers Bay Rd, St Heliers, Auckland, 1072 New Zealand

Registered address used from 30 Aug 2016 to 31 Jan 2018

Address #3: 63 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 09 Apr 2015 to 09 Sep 2016

Address #4: 63 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 08 Apr 2015 to 30 Aug 2016

Address #5: 63a St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 08 Apr 2015 to 09 Apr 2015

Address #6: 1a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 Jun 2014 to 08 Apr 2015

Address #7: 28 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 19 Mar 2012 to 05 Jun 2014

Address #8: 99b Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Apr 2011 to 19 Mar 2012

Address #9: 276 Kohimarama Rd, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 27 Mar 2009 to 06 Apr 2011

Address #10: Apartment 2107, 6 Lorne Street, Auckland

Registered & physical address used from 19 Dec 2008 to 27 Mar 2009

Contact info
64 21 801154
27 Nov 2018 Phone
katie@tinies.co.nz
05 Nov 2020 nzbn-reserved-invoice-email-address-purpose
info@tinies.co.nz
27 Nov 2018 Email
www.tinies.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Saunders, Andrew Douglas One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Alder, Katherine Saint Johns
Auckland
1072
New Zealand
Directors

Katherine Alder - Director

Appointment date: 19 Dec 2008

Address: Papakura, Papakura, 2110 New Zealand

Address used since 05 Nov 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Nov 2018

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