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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Lemon Drop Limited Shareholder NZBN: 9429041707395 |
Riverlea Hamilton 3216 New Zealand |
23 Apr 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | In Griggs We Trust Limited Shareholder NZBN: 9429042542858 |
Henderson Auckland 0612 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griggs, Daryl Louise |
Napier South Napier 4110 New Zealand |
09 Jun 2016 - 13 Oct 2016 |
Entity | Mchardy Enterprises Limited Shareholder NZBN: 9429042260745 Company Number: 5931108 |
09 Jun 2016 - 13 Oct 2016 | |
Director | Griggs, Simon Edward John |
Napier South Napier 4110 New Zealand |
09 Jun 2016 - 13 Oct 2016 |
Entity | Mchardy Enterprises Limited Shareholder NZBN: 9429042260745 Company Number: 5931108 |
09 Jun 2016 - 13 Oct 2016 |
Ultimate Holding Company
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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