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Redi-tile (bop) Limited

Type: NZ Limited Company (Ltd)
9429036465095
NZBN
1216093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
226 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Aug 2014
226 Waihi Road
Judea
Tauranga 3110
New Zealand
Office & delivery address used since 09 Apr 2019

Redi-Tile (Bop) Limited, a registered company, was started on 04 Jun 2002. 9429036465095 is the NZBN it was issued. This company has been supervised by 3 directors: John Bernard Cox - an active director whose contract began on 01 Apr 2005,
Peter John George Benson - an inactive director whose contract began on 24 Feb 2003 and was terminated on 01 Apr 2005,
John Bernard Cox - an inactive director whose contract began on 04 Jun 2002 and was terminated on 24 Feb 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 226 Waihi Road, Judea, Tauranga, 3110 (type: office, delivery).
Redi-Tile (Bop) Limited had been using 2 / 30 Esmonde Road, Takapuna, Auckland as their registered address until 21 Aug 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

226 Waihi Road, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 2 / 30 Esmonde Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Apr 2013 to 21 Aug 2014

Address #2: Po Box 2525, Tauranga New Zealand

Physical address used from 03 Mar 2003 to 09 Apr 2013

Address #3: 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 03 Mar 2003 to 09 Apr 2013

Address #4: 226 Waihi Road, Tauranga

Registered & physical address used from 04 Jun 2002 to 03 Mar 2003

Contact info
redi.tile@hotmail.com
22 May 2023 Email
redi.tile@hotmail.com
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
redi.tile@xtra.co.nz
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Amos, Nevin David Richmond
Richmond
7020
New Zealand
Individual Cox, John Bernard Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cox, John Bernard Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cox, Sukanya Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Tauranga
3110
New Zealand
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
Entity Michael Stemmer Trustee Company Limited
Shareholder NZBN: 9429037229580
Company Number: 1041710
Greerton
Tauranga
3112
New Zealand
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Tauranga
3110
New Zealand
Directors

John Bernard Cox - Director

Appointment date: 01 Apr 2005

Address: Judea, Tauranga, 3110 New Zealand

Address used since 29 Mar 2010


Peter John George Benson - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 01 Apr 2005

Address: Otumoetai, Tauranga,

Address used since 16 Mar 2004


John Bernard Cox - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 24 Feb 2003

Address: Tauranga,

Address used since 04 Jun 2002

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