Tile Technix Limited

Tile Technix Limited was incorporated on 05 Aug 2003 and issued a New Zealand Business Number of 9429035845324. The registered LTD company has been supervised by 3 directors: Duane Harley - an active director whose contract began on 05 Aug 2003,
Jaben Peter Harley - an active director whose contract began on 01 Jul 2016,
Bethan Victoria Harley - an active director whose contract began on 01 Jul 2016.
According to our data (last updated on 20 Apr 2024), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up until 27 Jun 2022, Tile Technix Limited had been using 43 Carlyle Street, Napier as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Harley, Bethan Victoria (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Harley, Duane - located at Mount Eden, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Harley, Jaben Peter, located at Mount Eden, Auckland (an individual).

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered & physical address used from 10 Jan 2011 to 27 Jun 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 05 Jun 2009 to 10 Jan 2011

Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 25 Jun 2004 to 05 Jun 2009

Address: 39 Sanders Ave, Marewa, Napier

Registered & physical address used from 05 Aug 2003 to 25 Jun 2004

Duane Harley - Director

Appointment date: 05 Aug 2003

Jaben Peter Harley - Director

Appointment date: 01 Jul 2016

Bethan Victoria Harley - Director

Appointment date: 01 Jul 2016