General information

Tile Direct Brands Limited

Type: NZ Limited Company (Ltd)
9429034077696
New Zealand Business Number
1824673
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
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
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Tile Concepts Limited
Shareholder NZBN: 9429036646593
Entity (NZ Limited Company)
Merivale
Christchurch
8014
15 Jun 2017 - current
Shares Allocation #3 Number of Shares: 10
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

Historic shareholders

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
Location
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