Giants Giants And Dwarfs Magazine Limited
Type: NZ Limited Company (Ltd)Giants Giants and Dwarfs Magazine Limited (issued an NZBN of 9429042391104) was incorporated on 09 Jun 2016. 3 addresses are in use by the company: 51 Malcolm Street, Riverlea, Hamilton, 3216 (type: registered, physical). 9 Dickens Street, Napier had been their physical address, up to 28 Feb 2022. Giants Giants and Dwarfs Magazine Limited used other aliases, namely: Navigator Business Recoveries Limited from 10 May 2018 to 23 Apr 2021, Drug Testing Supplies Limited (03 Jun 2016 to 10 May 2018). 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50% of shares), namely:
Lemon Drop Limited (an entity) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
In Griggs We Trust Limited (an entity) - located at Henderson, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Giants Giants and Dwarfs Magazine Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1125, Napier, Napier, 4140 | Postal | 19 Feb 2020 |
| 51 Malcolm Street, Riverlea, Hamilton, 3216 | Registered & physical & service | 28 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edward John Griggs
Henderson, Auckland, 0612
Address used since 17 Feb 2022
Napier, 4110
Address used since 26 Mar 2019
Ponsonby, Auckland, 1011
Address used since 08 May 2017 |
Director | 09 Jun 2016 - current |
|
Tal Yair Weizman
Riverlea, Hamilton, 3216
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Heidi Dunlop
Marewa, Napier, 4110
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 23 Apr 2021 |
|
Samuel Finn Murdoch
Napier South, Napier, 4110
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 01 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9 Dickens Street, Napier, 4110 | Physical & registered | 18 May 2018 - 28 Feb 2022 |
| 21a Hastings Street, Napier South, Napier, 4110 | Physical & registered | 09 Jun 2016 - 18 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemon Drop Limited Shareholder NZBN: 9429041707395 Entity (NZ Limited Company) |
Riverlea Hamilton 3216 |
23 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
In Griggs We Trust Limited Shareholder NZBN: 9429042542858 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
13 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griggs, Daryl Louise Individual |
Napier South Napier 4110 |
09 Jun 2016 - 13 Oct 2016 |
|
Mchardy Enterprises Limited Shareholder NZBN: 9429042260745 Company Number: 5931108 Entity |
09 Jun 2016 - 13 Oct 2016 | |
|
Griggs, Simon Edward John Director |
Napier South Napier 4110 |
09 Jun 2016 - 13 Oct 2016 |
|
Mchardy Enterprises Limited Shareholder NZBN: 9429042260745 Company Number: 5931108 Entity |
09 Jun 2016 - 13 Oct 2016 |
Ultimate Holding Company
| Effective Date | 31 Jan 2020 |
| Name | In Griggs We Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6095693 |
| Country of origin | NZ |
| Address |
Level One 9 Dickens Street Napier 4110 |
 |
Indelible Limited 12/1 Dickens Street |
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Community Conduit Group 161 Marine Parade |
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Maco Developments Limited Level 1, Gardiner Knobloch House |
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Foda Limited 24 Thompson Road |
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Accounting Automation Limited 1 Cobden Crescent |
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Specialist Asset Management Limited 70 Napier Terrace |
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Tontine Consultants Limited 5 Chilton Road |