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Tidy International (nz) Limited

Type: NZ Limited Company (Ltd)
9429031294256
NZBN
3206989
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 03 Sep 2018
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service address used since 30 Nov 2018

Tidy International (Nz) Limited was launched on 25 Nov 2010 and issued a New Zealand Business Number of 9429031294256. The registered LTD company has been supervised by 2 directors: Kevin John Mann - an active director whose contract began on 25 Nov 2010,
David Campbell Murray - an inactive director whose contract began on 25 Nov 2010 and was terminated on 20 Dec 2013.
According to BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service).
Up to 30 Nov 2018, Tidy International (Nz) Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address.
BizDb found past names for the company: from 29 Jan 2015 to 22 Jun 2016 they were called Tidywork (Nz) Limited, from 19 Jan 2011 to 29 Jan 2015 they were called Silicon Avenue (Nz) Limited and from 25 Nov 2010 to 19 Jan 2011 they were called Silicon Avenue Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tidy International Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Tidy International (Nz) Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 06 Sep 2018 to 30 Nov 2018

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 03 Sep 2018 to 06 Sep 2018

Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 06 May 2014 to 03 Sep 2018

Address #4: 96 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Nov 2012 to 06 May 2014

Address #5: 58 Cross Road, Sulphur Point, Tauranga, 3110 New Zealand

Registered address used from 14 Feb 2011 to 27 Nov 2012

Address #6: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 25 Nov 2010 to 14 Feb 2011

Address #7: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 25 Nov 2010 to 27 Nov 2012

Contact info
64 7 5710077
Phone
accounts@tidyint.com
Email
www.tidyinternational.com
22 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tidy International Limited
Shareholder NZBN: 9429031246637
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatere Services (nz) Limited
Shareholder NZBN: 9429031307130
Company Number: 3197190
Entity Whakatere Services (nz) Limited
Shareholder NZBN: 9429031307130
Company Number: 3197190
Other Tidy International Group Ltd
Company Number: 10519762
Entity Tidy Services (nz) Limited
Shareholder NZBN: 9429031307130
Company Number: 3197190
Entity Westminster Pacific Limited
Shareholder NZBN: 9429031307130
Company Number: 3197190
Entity Tidy International Limited
Shareholder NZBN: 9429031246637
Company Number: 3245387
Entity Westminster Pacific Limited
Shareholder NZBN: 9429031307130
Company Number: 3197190
Entity Tidy International Limited
Shareholder NZBN: 9429031246637
Company Number: 3245387

Ultimate Holding Company

31 Mar 2017
Effective Date
Tidy International Limited
Name
Ltd
Type
3245387
Ultimate Holding Company Number
NZ
Country of origin
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Kevin John Mann - Director

Appointment date: 25 Nov 2010

Address: Matua, Tauranga, 3110 New Zealand

Address used since 27 Oct 2015


David Campbell Murray - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 20 Dec 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Nov 2010

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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