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Tile Installations Christchurch Limited

Type: NZ Limited Company (Ltd)
9429034727010
NZBN
1642002
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Berry, John Prestons
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Birchfield, Paul David Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 57
Individual Berry, George William Belfast
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snell, Ellysha Paddy Kaiapoi
Kaiapoi
7630
New Zealand
Individual Berry, Karen Belfast
Christchurch
8051
New Zealand
Individual Mottram, Gareth Spreydon
Christchurch
8024
New Zealand
Individual Tibble, Dean James Belfast
Christchurch 8051

New Zealand
Directors

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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