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Tilecraft Limited

Type: NZ Limited Company (Ltd)
9429034722930
NZBN
1643080
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
29a Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 15 Jan 2019

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).

Addresses

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

Contact info
sduquemin@xtra.co.nz
07 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Duquemin, Simon Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duquemin, Kay Colleen Stoke
Nelson
7011
New Zealand
Directors

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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