Waking Giants Limited
Type: NZ Limited Company (Ltd)Waking Giants Limited (issued a business number of 9429031240703) was launched on 28 Jan 2011. 10 addresess are in use by the company: 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: postal, office). 125 St Georges Bay Road, Parnell, Auckland had been their service address, up until 31 Jan 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Difford, Amy Elizabeth (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Difford, Grant Eifion (a director) - located at Gulf Harbour, Whangaparaoa. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Waking Giants Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2018 |
| 103c Mill Road, Helensville, 0800 | Office & postal | 02 Nov 2021 |
| 103c Main Road, Helensville, 0800 | Delivery | 02 Nov 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Eifion Difford
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Apr 2023
Rd 4, Kaukapakapa, 0984
Address used since 05 Nov 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Feb 2015 |
Director | 28 Jan 2011 - current |
|
Paul Sills
Remuera, Auckland, 1050
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 14 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 31 May 2023 |
| 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Service | 31 Jan 2024 |
| 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Postal & office & delivery | 23 Feb 2024 |
| 103c Mill Road , Helensville , 0800 |
| Previous address | Type | Period |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Service | 31 May 2023 - 31 Jan 2024 |
| 3d Milford Road, Milford, Auckland, 0620 | Physical | 18 Mar 2016 - 19 Oct 2018 |
| 2.1 8a Cleveland Road, Parnell, Auckland, 1052 | Physical | 06 Mar 2015 - 18 Mar 2016 |
| 1-36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered | 06 Mar 2015 - 19 Oct 2018 |
| 68 Waima Crescent, Titirangi, Waitakere, 0604 | Physical & registered | 28 Jan 2011 - 06 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Difford, Amy Elizabeth Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Difford, Grant Eifion Director |
Gulf Harbour Whangaparaoa 0930 |
28 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
23 Aug 2013 - 05 Aug 2016 |
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 Entity |
23 Aug 2013 - 05 Aug 2016 | |
|
Conway, Richard Mark Individual |
Birkenhead Auckland 0626 |
28 Jan 2011 - 05 Aug 2016 |
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 Entity |
23 Aug 2013 - 05 Aug 2016 |
 |
Dentsu Aotearoa Limited 68 Sale Street |
|
Dentsu Media Aotearoa Limited 68 Sale Street |
|
Carat Aotearoa Limited 68 Sale Street |
|
Val Morgan Cinema Advertising (nz) Limited 68 Sale Street |
|
Dentsu Consulting Aotearoa Limited 68 Sale Street |
|
St Thomas Parochial Trust Board 31 Sale Street |
|
1plus1 Dating Agency Limited L4, 152 Fanshawe Street |
|
Consultancy Solutions Limited L4,152 Fanshawe Street |
|
Construction Finance Group Limited L4, 152 Fanshawe Street |
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Escribo Limited 2c Middle Street |
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French Consulting Limited Level 4 |
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Northland Deepwater Limited Level 4 |