Tile Direct Brands Limited

Tile Direct Brands Limited, a registered company, was started on 26 Jun 2006. 9429034077696 is the NZ business number it was issued. The company has been supervised by 3 directors: Adam Heron Reece - an active director whose contract started on 26 Jun 2006,
Mark David Bragg - an active director whose contract started on 26 Jun 2006,
Julian Craig Bowden - an inactive director whose contract started on 23 Dec 2008 and was terminated on 29 Feb 2016.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Tile Direct Brands Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 04 Sep 2023.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 80 shares (80%). Lastly we have the next share allocation (10 shares 10%) made up of 2 entities.

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 03 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand

Registered & physical address used from 19 Oct 2010 to 03 Jun 2022

Address #3: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Aug 2010 to 19 Oct 2010

Address #4: Level 9, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Jul 2010 to 26 Aug 2010

Address #5: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 26 May 2008 to 08 Jul 2010

Address #6: C/-hastie Chartered Accountants, 151 Worcester Street, Christchurch

Physical & registered address used from 26 Jun 2006 to 26 May 2008

Previous Shareholders

Adam Heron Reece - Director

Appointment date: 26 Jun 2006

Mark David Bragg - Director

Appointment date: 26 Jun 2006

Julian Craig Bowden - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 29 Feb 2016