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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Cranfield, Christine Gay |
Remuera Auckland 1050 New Zealand |
22 Mar 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Cranfield, Colin Dean |
Remuera Auckland 1050 New Zealand |
22 Mar 2017 - |
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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