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General information

Tile Warehouse (pukekohe) Limited

Type: NZ Limited Company (Ltd)
9429038091032
New Zealand Business Number
856634
Company Number
Registered
Company Status

Tile Warehouse (Pukekohe) Limited (New Zealand Business Number 9429038091032) was launched on 12 May 1997. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up to 13 May 2014. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Crosbie, Petra Lesley (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (100 shares); it includes
Crosbie, Ian John (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allotment (4899 shares, 97.98%) belongs to 2 entities, namely:
Crosbie, Petra Lesley, located at Rd 2, Pukekohe (an individual),
Crosbie, Ian John, located at Rd 2, Pukekohe (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 13 May 2014
Last updated:
Directors
Name and Address Role Period
Ian John Crosbie
Rd 2, Pukekohe, 2677
Address used since 05 May 2014
Director 12 May 1997 - current
Petra Leslie Crosbie
Rd 2, Drury, 2677
Address used since 06 Dec 2017
Director 06 Dec 2017 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 14 May 2013 - 13 May 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 28 Apr 2006 - 14 May 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 23 Apr 2004 - 28 Apr 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 24 Apr 2002 - 23 Apr 2004
C/- Cooper White & Associates, Chartered, Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe Registered 20 Apr 2001 - 24 Apr 2002
C/- Cooper White & Associates, Chartered, Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe Registered 11 Apr 2000 - 20 Apr 2001
C/- Cooper White & Associates Ltd, Chartered Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe Physical 13 May 1997 - 24 Apr 2002
C/- Cooper White & Associates, Chartered, Accountants, Suite 2, Ground Floor, 12 Seddon Str, Pukekohe Physical 13 May 1997 - 13 May 1997
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crosbie, Petra Lesley
Individual 		Rd 2
Pukekohe
2677 		08 Sep 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Crosbie, Ian John
Individual 		Rd 2
Pukekohe
2677 		12 May 1997 - current
Shares Allocation #3 Number of Shares: 4899
Shareholder Name Address Period
Crosbie, Petra Lesley
Individual 		Rd 2
Pukekohe
2677 		08 Sep 2011 - current
Crosbie, Ian John
Individual 		Rd 2
Pukekohe
2677 		12 May 1997 - current
Location
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