Tile Direct Brands Limited (NZBN 9429034077696) was started on 26 Jun 2006. 2 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 04 Sep 2023. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 10 shares (10 per cent of shares), namely:
Bragg, Keryn Lee (an individual) located at Rd 2, Kaiapoi postcode 7692,
Bragg, Mark David (a director) located at Ohoka R D 2, Kaiapoi postcode 7692,
Bragg Trust Limited (an entity) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Tile Concepts Limited (an entity) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Reece, Katherine Marie, located at Strowan, Christchurch (an individual),
Reece, Adam Heron, located at Strowan, Christchurch (a director). The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 03 Jun 2022 |
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Adam Heron Reece
Strowan, Christchurch, 8052
Address used since 14 Jul 2015 |
Director | 26 Jun 2006 - current |
Mark David Bragg
Ohoka R D 2, Kaiapoi, 7692
Address used since 14 Jul 2015 |
Director | 26 Jun 2006 - current |
Julian Craig Bowden
Papanui, Christchurch, 8052
Address used since 14 Jul 2015 |
Director | 23 Dec 2008 - 29 Feb 2016 |
Previous address | Type | Period |
---|---|---|
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 03 Jun 2022 - 04 Sep 2023 |
4 Leslie Hills Drive, Riccarton, Christchurch, 8440 | Registered & physical | 19 Oct 2010 - 03 Jun 2022 |
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 26 Aug 2010 - 19 Oct 2010 |
Level 9, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 08 Jul 2010 - 26 Aug 2010 |
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 26 May 2008 - 08 Jul 2010 |
C/-hastie Chartered Accountants, 151 Worcester Street, Christchurch | Physical & registered | 26 Jun 2006 - 26 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bragg, Keryn Lee Individual |
Rd 2 Kaiapoi 7692 |
20 Apr 2016 - current |
Bragg, Mark David Director |
Ohoka R D 2 Kaiapoi 7692 |
20 Apr 2016 - current |
Bragg Trust Limited Shareholder NZBN: 9429047743106 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tile Concepts Limited Shareholder NZBN: 9429036646593 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
15 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Reece, Katherine Marie Individual |
Strowan Christchurch 8052 |
20 Apr 2016 - current |
Reece, Adam Heron Director |
Strowan Christchurch 8052 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
Riccarton Christchurch |
20 Apr 2016 - 10 Dec 2019 |
Bowden, Julian Craig Individual |
Papanui Christchurch |
28 Jan 2009 - 20 Apr 2016 |
Brad Retail Limited Shareholder NZBN: 9429034868133 Company Number: 1614551 Entity |
26 Jun 2006 - 15 Jun 2017 | |
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
Riccarton Christchurch |
20 Apr 2016 - 10 Dec 2019 |
Bowden, Kevin Frances Individual |
Papanui Christchurch |
28 Jan 2009 - 20 Apr 2016 |
Brad Retail Limited Shareholder NZBN: 9429034868133 Company Number: 1614551 Entity |
26 Jun 2006 - 15 Jun 2017 |
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