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Tika Marketing Limited

Type: NZ Limited Company (Ltd)
9429031411943
NZBN
3071085
Company Number
Registered
Company Status
105350341
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
10 Wilson Rd
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 28 Feb 2019
10 Wilson Rd
Rd 1
Warkworth 0981
New Zealand
Postal & office & delivery address used since 21 Jun 2019

Tika Marketing Limited, a registered company, was registered on 25 Aug 2010. 9429031411943 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. The company has been supervised by 3 directors: Kenneth Michael Hamilton Perrin - an active director whose contract began on 25 Aug 2010,
Terrie Anne Buick - an active director whose contract began on 11 Sep 2017,
Michael Alston - an inactive director whose contract began on 25 Aug 2010 and was terminated on 01 Apr 2014.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 10 Wilson Rd, Rd 1, Warkworth, 0981 (types include: postal, office).
Tika Marketing Limited had been using 61A Perry Road, Rd 3, Warkworth as their registered address until 28 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Principal place of activity

10 Wilson Rd, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 61a Perry Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 21 Apr 2017 to 28 Feb 2019

Address #2: 1168 Leigh Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 25 Aug 2010 to 21 Apr 2017

Contact info
64 09 4222071
31 May 2022 Optics / weather station phone
64 09 6305331
31 May 2022 Cover system phone
staff@telescopes.net.nz
31 May 2022 Optics contact
sunshine@weatherstation.co.nz
31 May 2022 Weatherstation contact
sales@coversystems.co.nz
31 May 2022 Cover Systems contact
www.coversystems.co.nz
31 May 2022 Website
www.weatherstation.co.nz
31 May 2022 Website
www.telescopes.net.nz
31 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Buick, Terrie Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Buick, Terrie Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alston, Michael Somerville
Manukau
2014
New Zealand
Individual Perrin, Kenneth Michael Hamilton Rd 1
Warkworth
0981
New Zealand
Individual Perrin, Kenneth Michael Hamilton Rd 1
Warkworth
0981
New Zealand
Individual Alston, Elizabeth Jennifer Susan Somerville
Manukau
2014
New Zealand
Individual Alston, Michael Somerville
Manukau
2014
New Zealand
Directors

Kenneth Michael Hamilton Perrin - Director

Appointment date: 25 Aug 2010

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 04 May 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Mar 2019


Terrie Anne Buick - Director

Appointment date: 11 Sep 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Mar 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 11 Sep 2017


Michael Alston - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 01 Apr 2014

Address: Somerville, Manukau, 2014 New Zealand

Address used since 25 Aug 2010

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