Clik Tile System Nz Limited, a registered company, was registered on 02 Oct 2008. 9429032539042 is the NZBN it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been categorised. The company has been run by 4 directors: Cindy Joy Remihana - an active director whose contract began on 31 Aug 2012,
Michael Dean Remihana - an active director whose contract began on 31 Mar 2020,
Antonino Giovanni D'esposito - an inactive director whose contract began on 30 Jul 2012 and was terminated on 03 Sep 2012,
Jeffrey Wallace - an inactive director whose contract began on 02 Oct 2008 and was terminated on 10 Aug 2012.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 38 Woodlands Drive, Havelock North, Havelock North, 4130 (category: postal, delivery).
Clik Tile System Nz Limited had been using 36 Argyll Crescent, Tamatea, Napier as their registered address up to 09 Apr 2013.
Previous aliases for this company, as we found at BizDb, included: from 02 Oct 2008 to 24 Mar 2020 they were called Swordfish Quota Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Scannell Trustees Limited (an entity) located at Hastings postcode 4122,
Remihana, Cindy Joy (a director) located at Havelock North postcode 4130.
Principal place of activity
38 Woodlands Drive, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address #1: 36 Argyll Crescent, Tamatea, Napier New Zealand
Registered & physical address used from 02 Oct 2008 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scannell Trustees Limited Shareholder NZBN: 9429031607032 |
Hastings 4122 New Zealand |
04 Sep 2012 - |
| Director | Remihana, Cindy Joy |
Havelock North 4130 New Zealand |
04 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hbs Tuna Limited Shareholder NZBN: 9429032762259 Company Number: 2127014 |
30 Jul 2012 - 04 Sep 2012 | |
| Individual | Wallace, Jeffrey |
Taradale Napier New Zealand |
02 Oct 2008 - 30 Jul 2012 |
| Entity | Hbs Tuna Limited Shareholder NZBN: 9429032762259 Company Number: 2127014 |
30 Jul 2012 - 04 Sep 2012 |
Cindy Joy Remihana - Director
Appointment date: 31 Aug 2012
Address: Havelock North, 4130 New Zealand
Address used since 31 Aug 2012
Michael Dean Remihana - Director
Appointment date: 31 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2020
Antonino Giovanni D'esposito - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 03 Sep 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Jul 2012
Jeffrey Wallace - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 10 Aug 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Oct 2008
Pay2play (nz) Limited
38 Woodlands Drive
Staros Affected By Suicide Support Trust
24 Guthrie Road
David Jones Motors Limited
8d Guthrie Road
Factory 23 Motorsport Limited
13 Bourke Place
Bizsmart International Limited
119 Te Mata Road
Paper Run Limited
23 Guthrie Road
Barnhill House & Marine Improvement Services Limited
1 Redwood Close
Ch Creative Limited
709 Grove Road
Pure Tile Limited
704 Collinge Road
Qualitile Limited
Suite 1, 202 Eastbourne Street
Sitaram Limited
70a Church Road
Top Notch Tiling (2016) Limited
407 Townshend Street