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Tiny Spot Limited

Type: NZ Limited Company (Ltd)
9429031286886
NZBN
3213847
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Flat 9, 28 Salisbury Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 04 May 2021
Flat 9, 28 Salisbury Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 12 Jul 2021

Tiny Spot Limited, a registered company, was registered on 08 Dec 2010. 9429031286886 is the New Zealand Business Number it was issued. "Fast food retailing" (business classification H451220) is how the company is categorised. This company has been supervised by 3 directors: Xiaoyun Yang - an active director whose contract started on 08 Dec 2010,
Chao Hu - an active director whose contract started on 27 Oct 2021,
Zeng Xiang Zhang - an inactive director whose contract started on 15 May 2017 and was terminated on 27 Oct 2021.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Flat 9, 28 Salisbury Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Tiny Spot Limited had been using 62 Riccarton Road, Riccarton, Christchurch as their registered address until 12 Jul 2021.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

Flat 9, 28 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 62 Riccarton Road, Riccarton, Christchurch, 8042 New Zealand

Registered address used from 04 Aug 2011 to 12 Jul 2021

Address #2: 62 Riccarton Road, Riccarton, Christchurch, 8042 New Zealand

Physical address used from 04 Aug 2011 to 04 May 2021

Address #3: 7a Bella Rosa Drive, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Jul 2011 to 04 Aug 2011

Address #4: Flat 2, 30 Eversleigh Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 08 Dec 2010 to 18 Jul 2011

Contact info
64 03 3592666
Phone
Bishopdale@hell.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Hu, Chao Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Yang, Xiaoyun Rolleston
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Zeng Xiang West Melton
West Melton
7618
New Zealand
Directors

Xiaoyun Yang - Director

Appointment date: 08 Dec 2010

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Mar 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 11 Jun 2017


Chao Hu - Director

Appointment date: 27 Oct 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Oct 2021


Zeng Xiang Zhang - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 27 Oct 2021

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Mar 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 15 May 2017

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