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Tile Warehouse (pukekohe) Limited

Type: NZ Limited Company (Ltd)
9429038091032
NZBN
856634
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 13 May 2014

Tile Warehouse (Pukekohe) Limited, a registered company, was launched on 12 May 1997. 9429038091032 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Ian John Crosbie - an active director whose contract started on 12 May 1997,
Petra Leslie Crosbie - an active director whose contract started on 06 Dec 2017.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Tile Warehouse (Pukekohe) Limited had been using 1 Wesley Street, Pukekohe as their registered address until 13 May 2014.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (2 per cent). Lastly the third share allotment (4899 shares 97.98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 May 2013 to 13 May 2014

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 14 May 2013

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 23 Apr 2004 to 28 Apr 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 24 Apr 2002 to 23 Apr 2004

Address: C/- Cooper White & Associates, Chartered, Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe

Registered address used from 20 Apr 2001 to 24 Apr 2002

Address: C/- Cooper White & Associates, Chartered, Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe

Registered address used from 11 Apr 2000 to 20 Apr 2001

Address: C/- Cooper White & Associates Ltd, Chartered Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe

Physical address used from 13 May 1997 to 24 Apr 2002

Address: C/- Cooper White & Associates, Chartered, Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe

Physical address used from 13 May 1997 to 13 May 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crosbie, Petra Lesley Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Crosbie, Ian John Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 4899
Individual Crosbie, Petra Lesley Rd 2
Pukekohe
2677
New Zealand
Individual Crosbie, Ian John Rd 2
Pukekohe
2677
New Zealand
Directors

Ian John Crosbie - Director

Appointment date: 12 May 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 May 2014


Petra Leslie Crosbie - Director

Appointment date: 06 Dec 2017

Address: Rd 2, Drury, 2677 New Zealand

Address used since 06 Dec 2017

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