Tilecraft Limited, a registered company, was started on 03 Jun 2005. 9429034722930 is the number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was classified. This company has been managed by 2 directors: Kay Colleen Duquemin - an active director whose contract started on 03 Jun 2005,
Simon Duquemin - an active director whose contract started on 03 Jun 2005.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 29A Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
Tilecraft Limited had been using 29B Oxford Street, Richmond, Nelson as their registered address up until 15 Jan 2019.
Former names for the company, as we identified at BizDb, included: from 15 Feb 2007 to 23 Feb 2015 they were named Dooky Developments Limited, from 03 Jun 2005 to 15 Feb 2007 they were named Bizcard Nelson Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 29b Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Jun 2016 to 15 Jan 2019
Address: 61 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 16 Aug 2013 to 24 Jun 2016
Address: C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand
Physical & registered address used from 14 Sep 2009 to 16 Aug 2013
Address: 14 Gloucester Street, Nelson
Physical & registered address used from 03 Jun 2005 to 14 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duquemin, Simon |
Stoke Nelson 7011 New Zealand |
03 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duquemin, Kay Colleen |
Stoke Nelson 7011 New Zealand |
03 Jun 2005 - |
Kay Colleen Duquemin - Director
Appointment date: 03 Jun 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Oct 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Oct 2014
Simon Duquemin - Director
Appointment date: 03 Jun 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Oct 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Oct 2014
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