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Tika Interiors Limited

Type: NZ Limited Company (Ltd)
9429030231238
NZBN
4439000
Company Number
Registered
Company Status
E324110
Industry classification code
E324110 Ceiling Services
Industry classification description
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical address used since 16 May 2013

Tika Interiors Limited was incorporated on 16 May 2013 and issued a business number of 9429030231238. The registered LTD company has been supervised by 4 directors: Mark Leonard Pepperell - an active director whose contract began on 16 May 2013,
Aaron John Cornelissen - an active director whose contract began on 01 Nov 2016,
Wayne Rex Tollemache - an active director whose contract began on 01 Nov 2016,
Daniel Leonard Pepperell - an active director whose contract began on 01 Nov 2016.
As stated in our information (last updated on 16 Jun 2020), this company uses 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
BizDb found old names used by this company: from 07 May 2013 to 27 May 2019 they were named Waikato & Bop Suspended Ceiling Services Limited.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mark Pepperell (an individual) located at Claudelands, Hamilton postcode 3214.
Another group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Daniel Pepperell - located at Hairini, Tauranga,
Lianne Howell - located at Pyes Pa, Tauranga,
Osbornes Professional Trustees 2007 Limited - located at Otorohanga, Chartered Accountants.
The third share allotment (749 shares, 74.9%) belongs to 3 entities, namely:
Mark Pepperell, located at Claudelands, Hamilton (an individual),
Daniel Pepperell, located at Hairini, Tauranga (an individual),
Brian Braatvedt Trustee Company No 23 Limited, located at Hamilton (an entity). Tika Interiors Limited was classified as "E324110 Ceiling services" (business classification E324110).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mark Leonard Pepperell Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Daniel Leonard Pepperell Hairini
Tauranga
3112
New Zealand
Individual Lianne Marie Howell Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
Otorohanga
Chartered Accountants

New Zealand
Shares Allocation #3 Number of Shares: 749
Individual Mark Leonard Pepperell Claudelands
Hamilton
3214
New Zealand
Individual Daniel Leonard Pepperell Hairini
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Brian Braatvedt Trustee Company No 23 Limited
Shareholder NZBN: 9429030515024
Hamilton
3240
New Zealand
Directors

Mark Leonard Pepperell - Director

Appointment date: 16 May 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 30 May 2013


Aaron John Cornelissen - Director

Appointment date: 01 Nov 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Nov 2016


Wayne Rex Tollemache - Director

Appointment date: 01 Nov 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Nov 2016


Daniel Leonard Pepperell - Director

Appointment date: 01 Nov 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2016

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 11 May 2020

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