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Tidy International Limited

Type: NZ Limited Company (Ltd)
9429031246637
NZBN
3245387
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 26 Sep 2018
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service address used since 30 Nov 2018

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 20 Mar 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.

Addresses

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

Contact info
64 7 5710077
Phone
accounts@tidyint.com
Email
No website
Website
www.tidyinternational.com
03 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18158
Entity (NZ Limited Company) John Bridgman Limited
Shareholder NZBN: 9429035073116
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 36316
Entity (NZ Limited Company) John Bridgman Limited
Shareholder NZBN: 9429035073116
Middleton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 28125
Entity (NZ Limited Company) John Bridgman Limited
Shareholder NZBN: 9429035073116
Middleton
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 12000000
Entity (NZ Limited Company) Whakatere Services (nz) Limited
Shareholder NZBN: 9429031307130
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, David Campbell Bethlehem
Tauranga
3110
New Zealand
Individual Murray, Lee Wei-hahn Bethlehem
Tauranga
3110
New Zealand
Entity Abernethy Broatch Trustee Co Limited
Shareholder NZBN: 9429032750805
Company Number: 2130558
Entity Abernethy Broatch Trustee Co Limited
Shareholder NZBN: 9429032750805
Company Number: 2130558

Ultimate Holding Company

Tidy Services (nz) Limited
Name
Ltd
Type
3197190
Ultimate Holding Company Number
NZ
Country of origin
35 May Street
Mount Maunganui 3116
New Zealand
Address
Directors

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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