General information

Tile Imports NZ (hb) Limited

Type: NZ Limited Company (Ltd)
9429046176257
New Zealand Business Number
6296167
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Tile Imports Nz (Hb) Limited (issued a New Zealand Business Number of 9429046176257) was launched on 14 Jun 2017. 2 addresses are currently in use by the company: 91 Ruahapia Road, Rd 10, Hastings, 4180 (type: registered, physical). 908-910 Avenue Aroad East, Hastings had been their registered address, up to 31 Jul 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Alison Gardner (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 49.8% of all shares (498 shares); it includes
Duncan Mackie (a director) - located at Rd 10, Hastings. Moving on to the third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
David Nation, located at Rd 5, Taupo (a director). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued to Tile Imports Nz (Hb) Limited. Businesscheck's data was last updated on 24 Feb 2022.

Current address Type Used since
91 Ruahapia Road, Rd 10, Hastings, 4180 Other (Address For Share Register) & physical (Address For Share Register) 14 Jun 2017
91 Ruahapia Road, Rd 10, Hastings, 4180 Registered 31 Jul 2018
Contact info
64 022 3097921
Phone (Phone)
duncan@tileimports.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Thomas Mackie
Rd 10, Hastings, 4180
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
David Wynyard Nation
Rd 10, Hastings, 4180
Address used since 14 Jun 2017
Havelock North, Havelock North, 4130
Address used since 27 Apr 2018
Rd 5, Taupo, 3385
Address used since 23 May 2019
Director 14 Jun 2017 - current
Addresses
Principal place of activity
91 Ruahapia Road , Rd 10 , Hastings , 4180
Previous address Type Period
908-910 Avenue Aroad East, Hastings, 4122 Registered 14 Jun 2017 - 31 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Alison Margaret Gardner
Individual
Rd 10
Hastings
4180
14 Jun 2017 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Duncan Thomas Mackie
Director
Rd 10
Hastings
4180
14 Jun 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
David Wynyard Nation
Director
Rd 5
Taupo
3385
14 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Megan Jane Nation
Individual
Rd 10
Hastings
4180
14 Jun 2017 - 04 Jul 2019
Location
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