Tidy International Limited, a registered company, was started on 24 Jan 2011. 9429031246637 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 2 directors: Kevin John Mann - an active director whose contract began on 24 Jan 2011,
David Campbell Murray - an inactive director whose contract began on 24 Jan 2011 and was terminated on 20 Dec 2013.
Updated on 19 Jul 2024, the BizDb database contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, service).
Tidy International Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 30 Nov 2018.
Previous names for this company, as we identified at BizDb, included: from 29 Jan 2015 to 22 Jun 2016 they were called Tidywork Limited, from 19 Jan 2011 to 29 Jan 2015 they were called Silicon Avenue Limited.
A total of 12504474 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 18158 shares (0.15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 36316 shares (0.29%). Finally there is the next share allocation (28125 shares 0.22%) made up of 1 entity.
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 26 Sep 2018 to 30 Nov 2018
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Oct 2017 to 26 Sep 2018
Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Feb 2015 to 06 Oct 2017
Address #4: Apartment 403, 58 Cross Road, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2014 to 09 Feb 2015
Address #5: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 May 2014 to 13 Jun 2014
Address #6: 96 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Nov 2012 to 06 May 2014
Address #7: Unit 401, 58 Cross Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Jan 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 12504474
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18158 | |||
Entity (NZ Limited Company) | John Bridgman Limited Shareholder NZBN: 9429035073116 |
Middleton Christchurch 8024 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 36316 | |||
Entity (NZ Limited Company) | John Bridgman Limited Shareholder NZBN: 9429035073116 |
Middleton Christchurch 8024 New Zealand |
01 Apr 2021 - |
Shares Allocation #3 Number of Shares: 28125 | |||
Entity (NZ Limited Company) | John Bridgman Limited Shareholder NZBN: 9429035073116 |
Middleton Christchurch 8024 New Zealand |
01 Apr 2021 - |
Shares Allocation #4 Number of Shares: 12000000 | |||
Entity (NZ Limited Company) | Whakatere Services (nz) Limited Shareholder NZBN: 9429031307130 |
Hamilton East Hamilton 3216 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, David Campbell |
Bethlehem Tauranga 3110 New Zealand |
24 Jan 2011 - 20 Dec 2013 |
Individual | Murray, Lee Wei-hahn |
Bethlehem Tauranga 3110 New Zealand |
24 Jan 2011 - 20 Dec 2013 |
Entity | Abernethy Broatch Trustee Co Limited Shareholder NZBN: 9429032750805 Company Number: 2130558 |
08 Feb 2011 - 20 Dec 2013 | |
Entity | Abernethy Broatch Trustee Co Limited Shareholder NZBN: 9429032750805 Company Number: 2130558 |
08 Feb 2011 - 20 Dec 2013 |
Ultimate Holding Company
Kevin John Mann - Director
Appointment date: 24 Jan 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Oct 2015
David Campbell Murray - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 20 Dec 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
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