General information

Tile Concepts Limited

Type: NZ Limited Company (Ltd)
9429036646593
New Zealand Business Number
1185098
Company Number
Registered
Company Status

Tile Concepts Limited (issued a New Zealand Business Number of 9429036646593) was incorporated on 26 Feb 2002. 4 addresses are currently 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 physical address, up to 07 Jun 2022. Tile Concepts Limited used other names, namely: Tpnz Limited from 25 Nov 2002 to 29 Oct 2014, Tile Power Canterbury Limited (06 Mar 2002 to 25 Nov 2002) and Tile Power New Zealand Limited (26 Feb 2002 - 06 Mar 2002). 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Bragg Trust Limited (an entity) located at Merivale, Christchurch postcode 8014,
Bragg, Mark David (an individual) located at Kaiapoi, Ohoka,
Bragg, Keryn Lee (an individual) located at Kaiapoi, Ohoka. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Reece, Adam Heron (an individual) - located at Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bragg, Mark David, located at Kaiapoi, Ohoka (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Mark David Bragg
Ohoka, Kaiapoi, 7692
Address used since 16 Jul 2015
Director 26 Feb 2002 - current
Adam Heron Reece
Stowan, Christchurch, 8052
Address used since 16 Jul 2015
Director 26 Feb 2002 - current
Julian Craig Bowden
St Albans, Christchurch, 8014
Address used since 28 Aug 2015
Director 23 Dec 2008 - 29 Feb 2016
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8440 Physical & registered 19 Oct 2010 - 07 Jun 2022
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8140 Physical & registered 24 Aug 2010 - 19 Oct 2010
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 26 May 2008 - 24 Aug 2010
151 Worcester Street, 3rd Floor, Christchurch Registered & physical 26 Feb 2002 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bragg Trust Limited
Shareholder NZBN: 9429047743106
Entity (NZ Limited Company)
Merivale
Christchurch
8014
12 Dec 2019 - current
Bragg, Mark David
Individual
Kaiapoi
Ohoka
22 Jul 2005 - current
Bragg, Keryn Lee
Individual
Kaiapoi
Ohoka
22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reece, Adam Heron
Individual
Christchurch
22 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bragg, Mark David
Individual
Kaiapoi
Ohoka
22 Jul 2005 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Reece, Katherine Marie
Individual
Christchurch
22 Jul 2005 - current
Reece, Adam Heron
Individual
Christchurch
22 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Reece, Adam Heron
Individual
Christchurch
26 Feb 2002 - 14 Apr 2016
Grant Rae Trustee Limited
Shareholder NZBN: 9429036867967
Company Number: 1144356
Entity
4 Leslie Hills Drive
Riccarton, Christchurch
22 Jul 2005 - 12 Dec 2019
Bragg, Mark David
Individual
Ohoka
26 Feb 2002 - 14 Apr 2016
Worcester Trustees Limited
Shareholder NZBN: 9429036061532
Company Number: 1286910
Entity
22 Jul 2005 - 25 Feb 2014
Worcester Trustees Limited
Shareholder NZBN: 9429036061532
Company Number: 1286910
Entity
22 Jul 2005 - 25 Feb 2014
Grant Rae Trustee Limited
Shareholder NZBN: 9429036867967
Company Number: 1144356
Entity
4 Leslie Hills Drive
Riccarton, Christchurch
22 Jul 2005 - 12 Dec 2019
Bowden, Julian Craig
Individual
St Albans
Christchurch
8014
28 Jan 2009 - 14 Apr 2016
Bowden, Kevin Francis
Individual
St Albans
Christchurch
8014
28 Jan 2009 - 14 Apr 2016
Location
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