Tiny Giants Limited

Tiny Giants Limited was incorporated on 25 Jun 2007 and issued a number of 9429033292519. The removed LTD company has been supervised by 3 directors: Garoid Robert O'reilly - an active director whose contract started on 06 Dec 2007,
Karen Lee O'reilly - an active director whose contract started on 06 Dec 2007,
Henry Anthony Jansen - an inactive director whose contract started on 25 Jun 2007 and was terminated on 07 Dec 2007.
According to our database (last updated on 10 Sep 2023), the company registered 1 address: 18 Forest Glen, Orewa, Orewa, 0931 (type: postal, physical).
Up until 18 Jun 2019, Tiny Giants Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb found past names for the company: from 25 Jun 2007 to 13 Dec 2007 they were named Trustee Service No. 71 Limited.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'reilly, Karen Lee (an individual) located at Orewa, Auckland postcode 0931.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1 share) and includes
O'reilly, Garoid Robert - located at Orewa, Auckland.
The next share allocation (8 shares, 80%) belongs to 1 entity, namely:
And Mark Geoffrey Donnell, Garoid Robert O'reilly Karen Lee O'reilly, located at Orewa, North Auckland (an individual). Tiny Giants Limited has been classified as "Educational support services nec" (business classification P822020).

Principal place of activity

18 Forest Glen, Orewa, 0931 New Zealand

Previous addresses

Address #1: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 15 May 2013 to 18 Jun 2019

Address #2: 18 Forest Glen, Orewa, 0931 New Zealand

Physical address used from 16 Jun 2011 to 18 Jun 2019

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand

Registered address used from 25 Jun 2007 to 15 May 2013

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand

Physical address used from 25 Jun 2007 to 16 Jun 2011

Previous Shareholders

Garoid Robert O'reilly - Director

Appointment date: 06 Dec 2007

Karen Lee O'reilly - Director

Appointment date: 06 Dec 2007

Henry Anthony Jansen - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 07 Dec 2007