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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rowan, Adrian Armstrong Director |
Herne Bay Auckland 1011 |
20 Sep 2017 - current |
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 |
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