Tile Installations Christchurch Limited, a registered company, was registered on 02 Jun 2005. 9429034727010 is the New Zealand Business Number it was issued. The company has been run by 5 directors: George William Berry - an active director whose contract started on 02 Jun 2005,
John Berry - an active director whose contract started on 04 Aug 2006,
Paul David Birchfield - an inactive director whose contract started on 02 Jun 2005 and was terminated on 28 Jul 2023,
Dean James Tibble - an inactive director whose contract started on 24 Aug 2011 and was terminated on 20 May 2016,
Gareth Mottram - an inactive director whose contract started on 24 Aug 2011 and was terminated on 20 May 2016.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Tile Installations Christchurch Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 38 shares (38 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allocation (57 shares 57 per cent) made up of 1 entity.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Mar 2017 to 05 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 29 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Apr 2011 to 05 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 24 Oct 2007 to 12 Apr 2011
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 02 Jun 2005 to 24 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Berry, John |
Prestons Christchurch 8051 New Zealand |
24 Jan 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Birchfield, Paul David |
Redwood Christchurch 8051 New Zealand |
02 Jun 2005 - |
Shares Allocation #3 Number of Shares: 57 | |||
Individual | Berry, George William |
Belfast Christchurch 8051 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snell, Ellysha Paddy |
Kaiapoi Kaiapoi 7630 New Zealand |
08 Mar 2022 - 18 Dec 2023 |
Individual | Berry, Karen |
Belfast Christchurch 8051 New Zealand |
08 Mar 2022 - 03 Nov 2023 |
Individual | Mottram, Gareth |
Spreydon Christchurch 8024 New Zealand |
21 Dec 2010 - 30 May 2016 |
Individual | Tibble, Dean James |
Belfast Christchurch 8051 New Zealand |
19 Jan 2010 - 30 May 2016 |
George William Berry - Director
Appointment date: 02 Jun 2005
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 01 Jun 2016
John Berry - Director
Appointment date: 04 Aug 2006
Address: Prestons, Christchurch, 8051 New Zealand
Address used since 01 Jun 2016
Paul David Birchfield - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 28 Jul 2023
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 02 Mar 2016
Dean James Tibble - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 20 May 2016
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 24 Aug 2011
Gareth Mottram - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 20 May 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 24 Aug 2011
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