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Tile Art Limited

Type: NZ Limited Company (Ltd)
9429039773388
NZBN
293663
Company Number
Registered
Company Status
Current address
240 Sunnyside Road
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 10 Feb 2012

Tile Art Limited, a registered company, was registered on 11 Mar 1986. 9429039773388 is the business number it was issued. The company has been supervised by 2 directors: Amanda Jane Carter - an active director whose contract started on 11 Mar 1986,
Kevin Paul Carter - an active director whose contract started on 11 Mar 1986.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 240 Sunnyside Road, Rd 3, Albany, 0793 (category: registered, physical).
Tile Art Limited had been using 147 Churchill Road, Rothesay Bay, Northshore 0630 as their physical address until 10 Feb 2012.
Past names for the company, as we found at BizDb, included: from 16 Dec 1988 to 12 Dec 1997 they were named Retrac Marine Hire Limited, from 11 Mar 1986 to 16 Dec 1988 they were named Mooring Services (Auckland) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 147 Churchill Road, Rothesay Bay, Northshore 0630 New Zealand

Physical & registered address used from 09 Mar 2010 to 10 Feb 2012

Address: 147 Churchill Rd, Rothesay Bay, Auckland

Registered & physical address used from 01 Jul 1997 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Kevin Paul Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Amanda Jane Rd 3
Albany
0793
New Zealand
Directors

Amanda Jane Carter - Director

Appointment date: 11 Mar 1986

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Feb 2012


Kevin Paul Carter - Director

Appointment date: 11 Mar 1986

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Feb 2012

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