Tiles Direct Limited, a registered company, was launched on 12 Aug 1994. 9429038622656 is the NZ business identifier it was issued. This company has been run by 2 directors: Jenifer Alison Hermans - an active director whose contract started on 12 Aug 1994,
Frits Hermans - an inactive director whose contract started on 12 Aug 1994 and was terminated on 12 Mar 2007.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 3/22 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Tiles Direct Limited had been using 2/13 Malloy Place, Bucklands Beach, Auckland as their physical address up to 15 Apr 2011.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hermans, Jenifer Alison (an individual) located at Bucklands Beach, Auckland,
Hermans, Paul Jacques (an individual) located at Bucklands Beach, Auckland.
Previous addresses
Address #1: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand
Physical address used from 12 Aug 1994 to 15 Apr 2011
Address #2: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand
Registered address used from 12 Aug 1994 to 27 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hermans, Jenifer Alison |
Bucklands Beach Auckland |
01 May 2009 - |
| Individual | Hermans, Paul Jacques |
Bucklands Beach Auckland New Zealand |
01 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hermans, Jenifer Alison |
Bucklands Beach Auckland |
12 Aug 1994 - 12 Mar 2007 |
| Individual | Green, Jeffery Alan |
Bucklands Beach Auckland New Zealand |
01 May 2009 - 30 Jul 2014 |
| Other | Hermans Family Trust | 12 Mar 2007 - 01 May 2009 | |
| Other | Null - Hermans Family Trust | 12 Mar 2007 - 01 May 2009 | |
| Individual | Hermans, Frits |
Bucklands Beach Auckland |
12 Aug 1994 - 12 Mar 2007 |
Jenifer Alison Hermans - Director
Appointment date: 12 Aug 1994
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Jul 2015
Frits Hermans - Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 12 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 12 Aug 1994
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