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Giants Giants And Dwarfs Magazine Limited

Type: NZ Limited Company (Ltd)
9429042391104
NZBN
6014748
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 1125
Napier
Napier 4140
New Zealand
Postal address used since 19 Feb 2020
51 Malcolm Street
Riverlea
Hamilton 3216
New Zealand
Registered & physical & service address used since 28 Feb 2022

Giants Giants and Dwarfs Magazine Limited was started on 09 Jun 2016 and issued an NZ business number of 9429042391104. The registered LTD company has been run by 4 directors: Simon Edward John Griggs - an active director whose contract began on 09 Jun 2016,
Tal Yair Weizman - an active director whose contract began on 29 Apr 2021,
Heidi Dunlop - an inactive director whose contract began on 01 Feb 2020 and was terminated on 23 Apr 2021,
Samuel Finn Murdoch - an inactive director whose contract began on 09 Jun 2016 and was terminated on 01 Oct 2016.
As stated in our database (last updated on 27 Feb 2024), this company uses 2 addresses: 51 Malcolm Street, Riverlea, Hamilton, 3216 (registered address),
51 Malcolm Street, Riverlea, Hamilton, 3216 (physical address),
51 Malcolm Street, Riverlea, Hamilton, 3216 (service address),
Po Box 1125, Napier, Napier, 4140 (postal address) among others.
Until 28 Feb 2022, Giants Giants and Dwarfs Magazine Limited had been using 9 Dickens Street, Napier as their physical address.
BizDb found previous aliases used by this company: from 10 May 2018 to 23 Apr 2021 they were called Navigator Business Recoveries Limited, from 03 Jun 2016 to 10 May 2018 they were called Drug Testing Supplies Limited.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Lemon Drop Limited (an entity) located at Riverlea, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
In Griggs We Trust Limited - located at Henderson, Auckland. Giants Giants and Dwarfs Magazine Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: 9 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 18 May 2018 to 28 Feb 2022

Address #2: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 09 Jun 2016 to 18 May 2018

Contact info
64 06 6500916
Phone
64 027 4848114
29 Apr 2021 Phone
admin@navigatorbusinessrecoveries.co.nz
Email
simon@navigatoraccounting.co.nz
29 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Lemon Drop Limited
Shareholder NZBN: 9429041707395
Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) In Griggs We Trust Limited
Shareholder NZBN: 9429042542858
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griggs, Daryl Louise Napier South
Napier
4110
New Zealand
Entity Mchardy Enterprises Limited
Shareholder NZBN: 9429042260745
Company Number: 5931108
Director Griggs, Simon Edward John Napier South
Napier
4110
New Zealand
Entity Mchardy Enterprises Limited
Shareholder NZBN: 9429042260745
Company Number: 5931108

Ultimate Holding Company

31 Jan 2020
Effective Date
In Griggs We Trust Limited
Name
Ltd
Type
6095693
Ultimate Holding Company Number
NZ
Country of origin
Level One
9 Dickens Street
Napier 4110
New Zealand
Address
Directors

Simon Edward John Griggs - Director

Appointment date: 09 Jun 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Feb 2022

Address: Napier, 4110 New Zealand

Address used since 26 Mar 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 May 2017


Tal Yair Weizman - Director

Appointment date: 29 Apr 2021

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 29 Apr 2021


Heidi Dunlop - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 23 Apr 2021

Address: Marewa, Napier, 4110 New Zealand

Address used since 01 Feb 2020


Samuel Finn Murdoch - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 01 Oct 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 09 Jun 2016

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