General information

Tile Art Limited

Type: NZ Limited Company (Ltd)
9429039773388
New Zealand Business Number
293663
Company Number
Registered
Company Status

Tile Art Limited (issued an NZ business number of 9429039773388) was launched on 11 Mar 1986. 2 addresses are in use by the company: 240 Sunnyside Road, Rd 3, Albany, 0793 (type: registered, physical). 147 Churchill Road, Rothesay Bay, Northshore 0630 had been their physical address, up until 10 Feb 2012. Tile Art Limited used other aliases, namely: Retrac Marine Hire Limited from 16 Dec 1988 to 12 Dec 1997, Mooring Services (Auckland) Limited (11 Mar 1986 to 16 Dec 1988). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Carter, Kevin Paul (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carter, Amanda Jane (an individual) - located at Rd 3, Albany. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
240 Sunnyside Road, Rd 3, Albany, 0793 Registered & physical & service 10 Feb 2012
Directors
Name and Address Role Period
Amanda Jane Carter
Rd 3, Albany, 0793
Address used since 01 Feb 2012
Director 11 Mar 1986 - current
Kevin Paul Carter
Rd 3, Albany, 0793
Address used since 01 Feb 2012
Director 11 Mar 1986 - current
Addresses
Previous address Type Period
147 Churchill Road, Rothesay Bay, Northshore 0630 Physical & registered 09 Mar 2010 - 10 Feb 2012
147 Churchill Rd, Rothesay Bay, Auckland Registered & physical 01 Jul 1997 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Kevin Paul
Individual
Rd 3
Albany
0793
11 Mar 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Amanda Jane
Individual
Rd 3
Albany
0793
11 Mar 1986 - current
Location
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