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Tik Tak Kids Limited

Type: NZ Limited Company (Ltd)
9429030497108
NZBN
4034998
Company Number
Registered
Company Status
110077629
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
94 Beerescourt Road
Beerescourt
Hamilton 3200
New Zealand
Postal & office & delivery address used since 27 Aug 2020
94 Beerescourt Road
Beerescourt
Hamilton 3200
New Zealand
Physical address used since 04 Sep 2020
35 Sylvester Crescent
Flagstaff
Hamilton 3210
New Zealand
Postal & office & delivery address used since 29 Aug 2023

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.

Addresses

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

Contact info
64 21073 0465
27 Aug 2020 Phone
hello@tiktakdesignco.com
27 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.tiktakdesignco.com
27 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Chapman, Rachel Kay Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Chapman, Mark Adrian Flagstaff
Hamilton
3210
New Zealand
Director Mark Adrian Chapman Huntington
Hamilton
3210
New Zealand
Director Chapman, Rachel Kay Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chapman, Mark Adrian Flagstaff
Hamilton
3210
New Zealand
Director Mark Adrian Chapman Huntington
Hamilton
3210
New Zealand
Directors

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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