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Pure Tile Limited

Type: NZ Limited Company (Ltd)
9429034802960
NZBN
1627344
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
101 King Arthur Drive
Paraparaumu New Zealand
Registered address used since 11 May 2005
704 Collinge Road
Mayfair
Hastings 4122
New Zealand
Physical & service address used since 13 Mar 2013
704 Collinge Road
Mayfair
Hastings 4122
New Zealand
Postal address used since 31 Mar 2019

Pure Tile Limited, a registered company, was started on 11 May 2005. 9429034802960 is the business number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company is classified. The company has been supervised by 1 director, named Simon Lawrence Redican - an active director whose contract started on 11 May 2005.
Last updated on 10 Jun 2025, our data contains detailed information about 5 addresses this company registered, specifically: 9 Pedersen Road, Haumoana, Haumoana, 4102 (registered address),
9 Pedersen Road, Haumoana, Haumoana, 4102 (service address),
704 Collinge Road, Mayfair, Hastings, 4122 (registered address),
704 Collinge Road, Mayfair, Hastings, 4122 (postal address) among others.
Pure Tile Limited had been using Pure Tile Ltd, 101 King Arthur Drive, Otaihanga, Paraparaumu as their physical address up to 13 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 704 Collinge Road, Mayfair, Hastings, 4122 New Zealand

Registered address used from 12 Apr 2023

Address #5: 9 Pedersen Road, Haumoana, Haumoana, 4102 New Zealand

Registered & service address used from 07 Apr 2025

Principal place of activity

704 Collinge Road, Mayfair, Hastings, 4122 New Zealand


Previous addresses

Address #1: Pure Tile Ltd, 101 King Arthur Drive, Otaihanga, Paraparaumu New Zealand

Physical address used from 23 Mar 2007 to 13 Mar 2013

Address #2: 31 Konini Road, Hatatai, Wellington

Physical address used from 06 Oct 2006 to 23 Mar 2007

Address #3: 101 King Arthur Drive, Paraparaumu

Physical address used from 11 May 2005 to 06 Oct 2006

Contact info
64 02749 85869
Phone
simon@puretile.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fairley, Anna Sanchia Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Redican, Simon Lawrence Haumoana
Haumoana
4102
New Zealand
Directors

Simon Lawrence Redican - Director

Appointment date: 11 May 2005

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 30 Mar 2025

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 28 Mar 2012

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