Tik Tak Kids Limited, a registered company, was incorporated on 18 Oct 2012. 9429030497108 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company has been categorised. This company has been supervised by 2 directors: Rachel Kay Chapman - an active director whose contract began on 18 Oct 2012,
Mark Adrian Chapman - an inactive director whose contract began on 18 Oct 2012 and was terminated on 31 Oct 2012.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Sylvester Crescent, Flagstaff, Hamilton, 3210 (category: registered, service).
Tik Tak Kids Limited had been using 94 Beerescourt Road, Beerescourt, Hamilton as their registered address until 06 Sep 2023.
Past names used by the company, as we managed to find at BizDb, included: from 26 Sep 2012 to 11 Jul 2015 they were called Chapman Family Industries Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 2 entities.
Other active addresses
Address #4: 35 Sylvester Crescent, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 06 Sep 2023
Principal place of activity
94 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 94 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand
Registered & service address used from 04 Sep 2020 to 06 Sep 2023
Address #2: 40 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Sep 2020
Address #3: 102 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 20 Jul 2015 to 05 Sep 2016
Address #4: 3153 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 21 Aug 2014 to 20 Jul 2015
Address #5: 743 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 18 Oct 2012 to 21 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chapman, Rachel Kay |
Flagstaff Hamilton 3210 New Zealand |
18 Oct 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Chapman, Mark Adrian |
Flagstaff Hamilton 3210 New Zealand |
18 Oct 2012 - |
Director | Mark Adrian Chapman |
Huntington Hamilton 3210 New Zealand |
18 Oct 2012 - |
Director | Chapman, Rachel Kay |
Flagstaff Hamilton 3210 New Zealand |
18 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chapman, Mark Adrian |
Flagstaff Hamilton 3210 New Zealand |
18 Oct 2012 - |
Director | Mark Adrian Chapman |
Huntington Hamilton 3210 New Zealand |
18 Oct 2012 - |
Rachel Kay Chapman - Director
Appointment date: 18 Oct 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Aug 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Oct 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Oct 2014
Mark Adrian Chapman - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 31 Oct 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 18 Oct 2012
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