Tile Concepts Limited

Tile Concepts Limited, a registered company, was registered on 26 Feb 2002. 9429036646593 is the NZ business number it was issued. The company has been supervised by 3 directors: Mark David Bragg - an active director whose contract started on 26 Feb 2002,
Adam Heron Reece - an active director whose contract started on 26 Feb 2002,
Julian Craig Bowden - an inactive director whose contract started on 23 Dec 2008 and was terminated on 29 Feb 2016.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service).
Tile Concepts Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address until 07 Jun 2022.
Old names used by the company, as we found at BizDb, included: from 25 Nov 2002 to 29 Oct 2014 they were called Tpnz Limited, from 06 Mar 2002 to 25 Nov 2002 they were called Tile Power Canterbury Limited and from 26 Feb 2002 to 06 Mar 2002 they were called Tile Power New Zealand Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand

Physical & registered address used from 19 Oct 2010 to 07 Jun 2022

Address #2: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8140 New Zealand

Physical & registered address used from 24 Aug 2010 to 19 Oct 2010

Address #3: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 26 May 2008 to 24 Aug 2010

Address #4: 151 Worcester Street, 3rd Floor, Christchurch

Registered & physical address used from 26 Feb 2002 to 26 May 2008

Previous Shareholders

Mark David Bragg - Director

Appointment date: 26 Feb 2002

Adam Heron Reece - Director

Appointment date: 26 Feb 2002

Julian Craig Bowden - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 29 Feb 2016