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Legacy Tiling Limited

Type: NZ Limited Company (Ltd)
9429035180074
NZBN
1556796
Company Number
Registered
Company Status
Current address
6 Nicole Place
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 01 Sep 2015
5 Mayfair Close
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 12 Aug 2019

Legacy Tiling Limited, a registered company, was registered on 14 Sep 2004. 9429035180074 is the NZ business identifier it was issued. The company has been run by 2 directors: Clinton Seth Craig - an active director whose contract began on 14 Sep 2004,
Rebekah Jade Craig - an active director whose contract began on 14 Sep 2004.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 16 Nicole Place, Papamoa Beach, Papamoa, 3118 (office address),
5 Mayfair Close, Whitianga, Whitianga, 3510 (physical address),
5 Mayfair Close, Whitianga, Whitianga, 3510 (registered address),
5 Mayfair Close, Whitianga, Whitianga, 3510 (service address) among others.
Legacy Tiling Limited had been using 6 Nicole Place, Papamoa Beach, Papamoa as their registered address until 12 Aug 2019.
Old names for this company, as we found at BizDb, included: from 14 Sep 2004 to 25 Jul 2012 they were named C & R Craig Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

16 Nicole Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 6 Nicole Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 09 Sep 2015 to 12 Aug 2019

Address #2: 6 Nicole Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 10 Sep 2014 to 12 Aug 2019

Address #3: 16 Nicole Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 23 Oct 2012 to 10 Sep 2014

Address #4: 103 Longview Drive, Papamoa Beach, Tauranga, 3118 New Zealand

Physical address used from 18 Jul 2008 to 23 Oct 2012

Address #5: 41/644 Grenada St, Papamoa Beach, Bay Of Plenty

Physical address used from 09 Feb 2007 to 18 Jul 2008

Address #6: Box 673, Kerikeri

Physical address used from 14 Sep 2004 to 09 Feb 2007

Address #7: C / Tim Hart, Port Road, Whangamata New Zealand

Registered address used from 14 Sep 2004 to 09 Sep 2015

Contact info
info@legacytiling.co.nz
03 Aug 2018 Email
www.legacytiling.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Craig, Clinton Seth Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Craig, Rebekah Jade Whitianga
Whitianga
3510
New Zealand
Directors

Clinton Seth Craig - Director

Appointment date: 14 Sep 2004

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 02 Aug 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Sep 2014


Rebekah Jade Craig - Director

Appointment date: 14 Sep 2004

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 02 Aug 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Sep 2014

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