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Tiny Empire Limited

Type: NZ Limited Company (Ltd)
9429031477819
NZBN
3008820
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 14 Oct 2022

Tiny Empire Limited, a registered company, was registered on 30 Jun 2010. 9429031477819 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Nicole Wood - an active director whose contract began on 30 Jun 2010,
Paul Wood - an inactive director whose contract began on 30 Jun 2010 and was terminated on 25 Oct 2016.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Tiny Empire Limited had been using 3049 Great North Road, New Lynn, Waitakere as their registered address up to 14 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered & physical address used from 17 Oct 2017 to 14 Oct 2022

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 30 Jun 2010 to 17 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wood, Nicole Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Paul Titirangi
Auckland
0604
New Zealand
Directors

Nicole Wood - Director

Appointment date: 30 Jun 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Oct 2013


Paul Wood - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 25 Oct 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Oct 2013

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