General information

Tiny Tuis Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429030487208
New Zealand Business Number
4047118
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Tiny Tuis Early Learning Centre Limited (New Zealand Business Number 9429030487208) was started on 19 Oct 2012. 2 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 19 Aug 2022. Tiny Tuis Early Learning Centre Limited used other names, namely: Tiny Tui Early Learning Centre Limited from 05 Oct 2012 to 23 Oct 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rowan, Adrian Armstrong (a director) - located at Herne Bay, Auckland. "Child care service" (business classification Q871010) is the classification the ABS issued to Tiny Tuis Early Learning Centre Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Aug 2022
Directors
Name and Address Role Period
Adrian Armstrong Rowan
Herne Bay, Auckland, 1011
Address used since 08 Oct 2020
Masons Avenue, Auckland, 1011
Address used since 19 Oct 2012
Herne Bay, Auckland, 1011
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Addresses
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 31 Mar 2022 - 19 Aug 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022 - 19 Aug 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 31 Jan 2017 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 31 Jan 2017 - 31 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 19 Oct 2012 - 31 Jan 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Picton 2007 Limited
Shareholder NZBN: 9429051263966
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
13 Dec 2023 - current
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
19 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowan, Adrian Armstrong
Director
Herne Bay
Auckland
1011
20 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Entity
Auckland
1010
19 Oct 2012 - 13 Dec 2023
Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Entity
Herne Bay
Auckland
1011
19 Oct 2012 - 13 Dec 2023
Location
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