Tile Reef Limited was registered on 19 Oct 2007 and issued an NZ business number of 9429033075396. The registered LTD company has been supervised by 2 directors: Lindsay Reginald Richards - an active director whose contract began on 19 Oct 2007,
Carolyn Ann Richards - an active director whose contract began on 19 Oct 2007.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 5 addresess: 63 Judea Road, Judea, Tauranga, 3110 (registered address),
63 Judea Road, Judea, Tauranga, 3110 (physical address),
63 Judea Road, Judea, Tauranga, 3110 (service address),
63 Judea Road, Judea, Tauranga, 3110 (other address) among others.
Until 11 Apr 2022, Tile Reef Limited had been using 71 Judea Road, Judea, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Richards, Lindsay Reginald (an individual) located at Judea, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Richards, Carolyn Ann - located at Judea, Tauranga. Tile Reef Limited was classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 63 Judea Road, Judea, Tauranga, 3110 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Apr 2022
Address #5: 63 Judea Road, Judea, Tauranga, 3110 New Zealand
Registered & physical & service address used from 11 Apr 2022
Principal place of activity
63 Judea Road, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 71 Judea Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Apr 2020 to 11 Apr 2022
Address #2: 63 Judea Road, Tauranga New Zealand
Physical & registered address used from 19 Oct 2007 to 07 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richards, Lindsay Reginald |
Judea Tauranga 3110 New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richards, Carolyn Ann |
Judea Tauranga 3110 New Zealand |
19 Oct 2007 - |
Lindsay Reginald Richards - Director
Appointment date: 19 Oct 2007
Address: Judea, Tauranga, 3110 New Zealand
Address used since 30 Mar 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 28 Feb 2010
Carolyn Ann Richards - Director
Appointment date: 19 Oct 2007
Address: Judea, Tauranga, 3110 New Zealand
Address used since 30 Mar 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 28 Feb 2010
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