Tile Factory Outlet Limited was registered on 17 Feb 2016 and issued an NZ business number of 9429042193098. This registered LTD company has been supervised by 1 director, named Larry Andrew Harrison - an active director whose contract started on 17 Feb 2016.
As stated in BizDb's database (updated on 17 Mar 2024), this company registered 1 address: 5 Noel Rodgers Place, Milson, Palmerston North, 4414 (category: physical, service).
Up until 13 May 2022, Tile Factory Outlet Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Harrison, Larry Andrew (a director) located at Rd 1, Palmerston North postcode 4471.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Harrison, Joseph Scott - located at Rd 1, Palmerston North.
The 3rd share allotment (60 shares, 60%) belongs to 1 entity, namely:
Harrison, Brent Michael, located at Hokowhitu, Palmerston North (an individual). Tile Factory Outlet Limited was categorised as "Tiles - floor - retailing" (ANZSIC G421230).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 05 Mar 2018 to 13 May 2022
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 20 Sep 2016 to 05 Mar 2018
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 17 Feb 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Harrison, Larry Andrew |
Rd 1 Palmerston North 4471 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Harrison, Joseph Scott |
Rd 1 Palmerston North 4471 New Zealand |
17 Feb 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Harrison, Brent Michael |
Hokowhitu Palmerston North 4410 New Zealand |
17 Feb 2016 - |
Larry Andrew Harrison - Director
Appointment date: 17 Feb 2016
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 01 May 2017
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 17 Feb 2016
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