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Tile Imports Nz (hb) Limited

Type: NZ Limited Company (Ltd)
9429046176257
NZBN
6296167
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
91 Ruahapia Road
Rd 10
Hastings 4180
New Zealand
Other (Address For Share Register) & physical address (Address For Share Register) used since 14 Jun 2017
91 Ruahapia Road
Rd 10
Hastings 4180
New Zealand
Registered address used since 31 Jul 2018

Tile Imports Nz (Hb) Limited, a registered company, was launched on 14 Jun 2017. 9429046176257 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. The company has been supervised by 2 directors: Duncan Thomas Mackie - an active director whose contract began on 14 Jun 2017,
David Wynyard Nation - an active director whose contract began on 14 Jun 2017.
Updated on 24 Feb 2022, the BizDb database contains detailed information about 1 address: 91 Ruahapia Road, Rd 10, Hastings, 4180 (types include: registered, physical).
Tile Imports Nz (Hb) Limited had been using 908-910 Avenue Aroad East, Hastings as their registered address until 31 Jul 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 498 shares (49.8 per cent). Lastly there is the third share allocation (500 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

91 Ruahapia Road, Rd 10, Hastings, 4180 New Zealand


Previous address

Address #1: 908-910 Avenue Aroad East, Hastings, 4122 New Zealand

Registered address used from 14 Jun 2017 to 31 Jul 2018

Contact info
64 022 3097921
Phone
duncan@tileimports.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Alison Margaret Gardner Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 498
Director Duncan Thomas Mackie Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 500
Director David Wynyard Nation Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Megan Jane Nation Rd 10
Hastings
4180
New Zealand
Directors

Duncan Thomas Mackie - Director

Appointment date: 14 Jun 2017

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Jun 2017


David Wynyard Nation - Director

Appointment date: 14 Jun 2017

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Jun 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Apr 2018

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 23 May 2019

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