Shortcuts

Italian Ceramics Tile Center Limited

Type: NZ Limited Company (Ltd)
9429038173486
NZBN
839881
Company Number
Registered
Company Status
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Physical & service address used since 19 Nov 2021
438 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Registered address used since 02 Jun 2022
438 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Service address used since 22 Sep 2023

Italian Ceramics Tile Center Limited was incorporated on 03 Feb 1997 and issued an NZBN of 9429038173486. This registered LTD company has been managed by 2 directors: Rhys John Moult - an active director whose contract started on 03 Feb 1997,
Ian William Moult - an active director whose contract started on 03 Feb 1997.
According to our information (updated on 17 Mar 2024), the company registered 1 address: 438 Cuba Street, Alicetown, Lower Hutt, 5010 (type: service, registered).
Up to 02 Jun 2022, Italian Ceramics Tile Center Limited had been using Shop 6, 5 Arthur Street, Otaki, Otaki as their registered address.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Moult, Rhys John (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 30000 shares) and includes
Moult, Ian William - located at Paremata, Porirua.

Addresses

Previous addresses

Address #1: Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 19 Nov 2021 to 02 Jun 2022

Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 30 Nov 2016 to 19 Nov 2021

Address #3: C/ Rod Agar & Co, 7 Aotaki Street, Otaki

Physical & registered address used from 12 Nov 1998 to 12 Nov 1998

Address #4: 7 Aotaki Street, Otaki New Zealand

Physical & registered address used from 12 Nov 1998 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Moult, Rhys John Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Moult, Ian William Paremata
Porirua
5024
New Zealand
Directors

Rhys John Moult - Director

Appointment date: 03 Feb 1997

Address: Whitby, Porirua, Wellington, 5024 New Zealand

Address used since 24 Jun 2002


Ian William Moult - Director

Appointment date: 03 Feb 1997

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Oct 2011

Nearby companies

J & K Petrie Limited
7 Aotaki Street

Bradley & Kay Limited
7 Aotaki Street

F.t. Property Limited
7 Aotaki Street

Hutt City Pharmacy Limited
7 Aotaki Street

Otaki Pharmacy Limited
7 Aotaki Street

Dorothy Rose Paterson Trust
7 Aotaki Street