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Tiling Solutions Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036203291
NZBN
1263236
Company Number
Registered
Company Status
Current address
3360 Luggate-cromwell Road
Rd3
Cromwell 9383
New Zealand
Physical & registered & service address used since 01 Jul 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Hardaker, Paul Brian Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Hardaker, Raewyn Anne Rd 2
Wanaka
9382
New Zealand
Directors

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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