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Tidy Slabs Limited

Type: NZ Limited Company (Ltd)
9429042102199
NZBN
5861171
Company Number
Registered
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
7 Pito-one Road
Korokoro
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 16 Oct 2019
Po Box 36113
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 12 Jan 2024
7 Pito-one Road
Korokoro
Lower Hutt 5012
New Zealand
Office & delivery address used since 12 Jan 2024

Tidy Slabs Limited, a registered company, was registered on 10 Dec 2015. 9429042102199 is the business number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company is classified. This company has been run by 5 directors: Samuel John Faisandier - an active director whose contract started on 10 Dec 2015,
Andrew Michael Garvie - an active director whose contract started on 31 Mar 2016,
Patrick Francis Faisandier - an active director whose contract started on 01 Apr 2018,
Cameron Goldsmid - an active director whose contract started on 13 Dec 2021,
Justin Morgan Fitzgerald Jones - an inactive director whose contract started on 10 Dec 2015 and was terminated on 07 Jun 2016.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Po Box 36113, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Tidy Slabs Limited had been using Level 2, 182 Vivian Street, Te Aro, Wellington as their registered address up to 16 Oct 2019.
A single entity owns all company shares (exactly 150 shares) - Tidy Group Holdings Limited - located at 5045, Korokoro, Lower Hutt.

Addresses

Previous address

Address #1: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand

Registered & physical address used from 10 Dec 2015 to 16 Oct 2019

Contact info
www.tidyslabs.co.nz
12 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Tidy Group Holdings Limited
Shareholder NZBN: 9429045957789
Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Faisandier, Samuel John Korokoro
Lower Hutt
5012
New Zealand
Director Justin Morgan Fitzgerald Jones Alicetown
Lower Hutt
5010
New Zealand
Director Garvie, Andrew Michael Tawa
Wellington
5028
New Zealand
Individual Jones, Justin Morgan Fitzgerald Alicetown
Lower Hutt
5010
New Zealand
Directors

Samuel John Faisandier - Director

Appointment date: 10 Dec 2015

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 14 Nov 2019

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 07 Feb 2017

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 07 Feb 2017


Andrew Michael Garvie - Director

Appointment date: 31 Mar 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 Apr 2023

Address: Tawa, Wellington, 5012 New Zealand

Address used since 17 Feb 2017


Patrick Francis Faisandier - Director

Appointment date: 01 Apr 2018

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 01 Apr 2018


Cameron Goldsmid - Director

Appointment date: 13 Dec 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Dec 2021


Justin Morgan Fitzgerald Jones - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 07 Jun 2016

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 10 Dec 2015

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