General information

Tiles Direct Limited

Type: NZ Limited Company (Ltd)
9429038622656
New Zealand Business Number
644737
Company Number
Registered
Company Status

Tiles Direct Limited (issued an NZ business number of 9429038622656) was registered on 12 Aug 1994. 2 addresses are in use by the company: 3/22 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical). 2/13 Malloy Place, Bucklands Beach, Auckland had been their physical address, up until 15 Apr 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hermans, Jenifer Alison (an individual) located at Bucklands Beach, Auckland,
Hermans, Paul Jacques (an individual) located at Bucklands Beach, Auckland. Our information was last updated on 16 Feb 2024.

Current address Type Used since
3/22 Hattaway Avenue, Bucklands Beach, Auckland, 2012 Service & physical 15 Apr 2011
3/22 Hattaway Avenue, Bucklands Beach, Auckland, 2012 Registered 27 Apr 2011
Directors
Name and Address Role Period
Jenifer Alison Hermans
Bucklands Beach, Auckland, 2012
Address used since 15 Jul 2015
Director 12 Aug 1994 - current
Frits Hermans
Bucklands Beach, Auckland,
Address used since 12 Aug 1994
Director 12 Aug 1994 - 12 Mar 2007
Addresses
Previous address Type Period
2/13 Malloy Place, Bucklands Beach, Auckland Physical 12 Aug 1994 - 15 Apr 2011
2/13 Malloy Place, Bucklands Beach, Auckland Registered 12 Aug 1994 - 27 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hermans, Jenifer Alison
Individual
Bucklands Beach
Auckland
01 May 2009 - current
Hermans, Paul Jacques
Individual
Bucklands Beach
Auckland
01 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Hermans, Jenifer Alison
Individual
Bucklands Beach
Auckland
12 Aug 1994 - 12 Mar 2007
Green, Jeffery Alan
Individual
Bucklands Beach
Auckland
01 May 2009 - 30 Jul 2014
Hermans Family Trust
Other
12 Mar 2007 - 01 May 2009
Null - Hermans Family Trust
Other
12 Mar 2007 - 01 May 2009
Hermans, Frits
Individual
Bucklands Beach
Auckland
12 Aug 1994 - 12 Mar 2007
Location
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