Tiling Solutions Wanaka Limited, a registered company, was launched on 17 Dec 2002. 9429036203291 is the number it was issued. This company has been managed by 2 directors: Paul Brian Hardaker - an active director whose contract started on 17 Dec 2002,
Raewyn Anne Hardaker - an inactive director whose contract started on 17 Dec 2002 and was terminated on 03 Feb 2023.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 3360 Luggate-Cromwell Road, Rd3, Cromwell, 9383 (type: physical, registered).
Tiling Solutions Wanaka Limited had been using 42 Kennels Lane, Rd2, Wanaka as their registered address up until 01 Jul 2015.
More names used by the company, as we established at BizDb, included: from 17 Dec 2002 to 29 Apr 2015 they were named Hardaker Plastering Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 42 Kennels Lane, Rd2, Wanaka New Zealand
Registered & physical address used from 16 Jun 2008 to 01 Jul 2015
Address: 492 Aubrey Road, Wanaka
Registered & physical address used from 11 Jul 2005 to 16 Jun 2008
Address: Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston Street, Wanaka
Physical & registered address used from 03 Jun 2005 to 11 Jul 2005
Address: C/- Accountancy At Altitude, 21a Brownston Street, Wanaka
Physical & registered address used from 17 Dec 2002 to 03 Jun 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Hardaker, Paul Brian |
Rd 2 Wanaka 9382 New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Hardaker, Raewyn Anne |
Rd 2 Wanaka 9382 New Zealand |
23 Jun 2004 - |
Paul Brian Hardaker - Director
Appointment date: 17 Dec 2002
Address: Rd4, Cromwell, 9382 New Zealand
Address used since 01 Jul 2015
Raewyn Anne Hardaker - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 03 Feb 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Dec 2014
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