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).
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buick, Terrie |
Rd 1 Warkworth 0981 New Zealand |
25 Aug 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Buick, Terrie |
Rd 1 Warkworth 0981 New Zealand |
25 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alston, Michael |
Somerville Manukau 2014 New Zealand |
25 Aug 2010 - 07 Jul 2014 |
Individual | Perrin, Kenneth Michael Hamilton |
Rd 1 Warkworth 0981 New Zealand |
25 Aug 2010 - 19 Apr 2012 |
Individual | Perrin, Kenneth Michael Hamilton |
Rd 1 Warkworth 0981 New Zealand |
25 Aug 2010 - 19 Apr 2012 |
Individual | Alston, Elizabeth Jennifer Susan |
Somerville Manukau 2014 New Zealand |
25 Aug 2010 - 07 Jul 2014 |
Individual | Alston, Michael |
Somerville Manukau 2014 New Zealand |
25 Aug 2010 - 19 Apr 2012 |
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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