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TI

TINY INTELLIGENCE LIMITED

● Registered
NZBN 9429031893909 · NZ Company No. 131960 · NZ Limited Company · Incorporated 8 Apr 1970

Tiny Intelligence Limited was incorporated on 8 April 1970 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20528 days.

Overview

NZ Business Number
9429031893909
Company Number
131960
Company Name
TINY INTELLIGENCE LIMITED
Previously Known As
BEE SAFE SECURITY LIMITED
before 9 January 2002, Wednesday

MAGNAS TOYS LIMITED
before 24 November 1995, Friday

ELCOR ASSOCIATES LIMITED
before 16 August 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1970 (Wednesday)
Status
Registered
Status History
Registered as of 8 April 1970 (Wednesday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
78 Slater Street
Richmond
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
78 Slater Street
Richmond
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 260731
Address for Service: 260731

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1993 to 2 January 2005
    27a Talfourd Place, Christchurch
  2. From 2 January 2005 to 28 March 2007
    9 Watts Road, Sockburn, Christchurch
  3. From 28 March 2007 to 7 January 2009
    Unit 1, 22 Talfourd Place, Christchurch, New Zealand
  4. From 7 January 2009 to 18 November 2015
    16 Brackendale Place, Christchurch, NZ

Address for Service

  1. From 3 June 1997 to 2 January 2005
    6 Clifford Avenue, Christchurch
  2. From 2 January 2005 to 28 March 2007
    9 Watts Road, Sockburn, Christchurch
  3. From 28 March 2007 to 7 January 2009
    Unit 1, 22 Talfourd Place, Christchurch, New Zealand
  4. From 7 January 2009 to 18 November 2015
    16 Brackendale Place, Burnside, Christchurch, NZ 8041

Address for Share Register

  1. From 22 December 2008 to 10 November 2015
    16 Brackendale Place, Christcruch

Company Directors

2 listed
JM
Julian James Brownlee MEATES
Appointed 24 Nov 1995 · 78 Slater Street, Christchurch, NZ, 8013
MM
Mark Joseph William MEATES
Appointed 22 Jul 1985 · 53 Mersey Street, St Albans, Christchurch, NZ, 8014

Company Shareholders

2 share parcels · 1,000,000 shares total

Share allocation 1
999,000 shares (99.90%)
Kevin Francis MEATES
30 Westpark Drive, Burnside, Christchurch
Jean MEATES
30 Westpark Drive, Burnside, Christchurch
Share allocation 2
1,000 shares (0.10%)
Kevin Francis MEATES
30 Westpark Drive, Burnside, Christchurch