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Tissu New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046028075
NZBN
6257013
Company Number
Registered
Company Status
F371130
Industry classification code
Soft Furnishing Wholesaling
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Mar 2020

Tissu New Zealand Limited was launched on 22 Mar 2017 and issued an NZ business identifier of 9429046028075. This registered LTD company has been supervised by 2 directors: Christine Gay Cranfield - an active director whose contract began on 22 Mar 2017,
Colin Dean Cranfield - an active director whose contract began on 22 Mar 2017.
According to BizDb's data (updated on 07 Mar 2024), the company registered 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up until 18 Mar 2020, Tissu New Zealand Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases for the company: from 21 Mar 2017 to 24 Mar 2017 they were named Cranfield Trading Company Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Cranfield, Christine Gay (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Cranfield, Colin Dean - located at Remuera, Auckland. Tissu New Zealand Limited has been classified as "Soft furnishing wholesaling" (ANZSIC F371130).

Addresses

Previous addresses

Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 Aug 2018 to 18 Mar 2020

Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 22 Mar 2017 to 31 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 05 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Cranfield, Christine Gay Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Cranfield, Colin Dean Remuera
Auckland
1050
New Zealand
Directors

Christine Gay Cranfield - Director

Appointment date: 22 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2017


Colin Dean Cranfield - Director

Appointment date: 22 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2017

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