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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Alison Margaret Gardner |
Rd 10 Hastings 4180 New Zealand |
14 Jun 2017 - |
Shares Allocation #2 Number of Shares: 498 | |||
Director | Duncan Thomas Mackie |
Rd 10 Hastings 4180 New Zealand |
14 Jun 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | David Wynyard Nation |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Megan Jane Nation |
Rd 10 Hastings 4180 New Zealand |
14 Jun 2017 - 04 Jul 2019 |
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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