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 |
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 |
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 |
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 |
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 |
Independent Ceramics Limited 3/22 Hattaway Avenue |
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