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Tile Factory Outlet Limited

Type: NZ Limited Company (Ltd)
9429042193098
NZBN
5891507
Company Number
Registered
Company Status
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
5 Noel Rodgers Place
Milson
Palmerston North 4414
New Zealand
Physical & service & registered address used since 13 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Harrison, Larry Andrew Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Harrison, Joseph Scott Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Harrison, Brent Michael Hokowhitu
Palmerston North
4410
New Zealand
Directors

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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