General information

Tilt Up Limited

Type: NZ Limited Company (Ltd)
9429041665541
New Zealand Business Number
5642367
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Tilt Up Limited (issued a New Zealand Business Number of 9429041665541) was incorporated on 08 Apr 2015. 2 addresses are currently in use by the company: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). 360A Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 22 Jul 2016. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (10% of shares), namely:
Brewer, Paul Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (120 shares); it includes
Wtc Tilt Company Limited (an entity) - located at 525 Cameron Road, Tauranga. Moving on to the 3rd group of shareholders, share allotment (30 shares, 10%) belongs to 1 entity, namely:
Wtc Tilt Company Limited, located at 525 Cameron Road, Tauranga (an entity). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Tilt Up Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical & service & registered 22 Jul 2016
Directors
Name and Address Role Period
Wayne Graeme Slater
Rd 6, Tauranga, 3176
Address used since 12 Jul 2018
Bethlehem, Tauranga, 3110
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Kyle O'brien
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Apr 2015
Director 08 Apr 2015 - 27 Jul 2017
Christopher Drummond
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Apr 2015
Director 08 Apr 2015 - 08 Aug 2016
Addresses
Previous address Type Period
360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 08 Apr 2015 - 22 Jul 2016
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Brewer, Paul Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Wtc Tilt Company Limited
Shareholder NZBN: 9429041818121
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wtc Tilt Company Limited
Shareholder NZBN: 9429041818121
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Brewer, Debra Jillian
Individual
Mount Maunganui
Mount Maunganui
3116
07 Sep 2016 - 07 Mar 2023
Drummond, Justine
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jul 2015 - 16 Feb 2018
Km Mix Limited
Shareholder NZBN: 9429042530367
Company Number: 6090727
Entity
07 Sep 2016 - 17 Aug 2017
Drummond, Christopher
Individual
Mount Maunganui
Mount Maunganui
3116
08 Apr 2015 - 28 Jul 2015
Base Up Contracting (2012) Limited
Shareholder NZBN: 9429030508217
Company Number: 4019058
Entity
08 Apr 2015 - 07 Sep 2016
Drummond, Christopher
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jul 2015 - 16 Feb 2018
Km Mix Limited
Shareholder NZBN: 9429042530367
Company Number: 6090727
Entity
07 Sep 2016 - 17 Aug 2017
Km Tilt Limited
Shareholder NZBN: 9429042530367
Company Number: 6090727
Entity
07 Sep 2016 - 17 Aug 2017
Base Up Contracting (2012) Limited
Shareholder NZBN: 9429030508217
Company Number: 4019058
Entity
08 Apr 2015 - 07 Sep 2016
Christopher Drummond
Director
Mount Maunganui
Mount Maunganui
3116
08 Apr 2015 - 28 Jul 2015
Location
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