TILE CONCEPTS LIMITED

NZBN: 9429036646593
Tile Concepts Limited was incorporated on 26 February 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8871 days.
 
 
NZ Business Number
9429036646593
Company Number
1185098
Company Name
TILE CONCEPTS LIMITED
Previously Known As
TPNZ LIMITED
before 29 October 2014, Wednesday

TILE POWER CANTERBURY LIMITED
before 25 November 2002, Monday

TILE POWER NEW ZEALAND LIMITED
before 6 March 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 February 2002 (Tuesday)
Status
Registered
Status History
Registered as of 26 February 2002 (Tuesday)
Registered Office
Grant Rae Chartered Accountant Limited
4 Leslie Hills Drive
Riccarton
Christchurch
NZ 8440
Country of Origin
New Zealand
Address for Service
4 Leslie Hills Drive
Riccarton
Christchurch
NZ 8440

Historic Data for Addresses

Principal Place of Business

From 26 February 2002 (Tuesday) to 26 May 2008 (Monday)
151 Worcester Street, 3rd Floor, Christchurch
From 26 May 2008 (Monday) to 24 August 2010 (Tuesday)
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ
From 24 August 2010 (Tuesday) to 19 October 2010 (Tuesday)
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8140

Address for Service

From 26 February 2002 (Tuesday) to 26 May 2008 (Monday)
151 Worcester Street, 3rd Floor, Christchurch
From 26 May 2008 (Monday) to 24 August 2010 (Tuesday)
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ
From 24 August 2010 (Tuesday) to 19 October 2010 (Tuesday)
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8140

Company Directors

Appointed on 26 February 2002
Mark David BRAGG
64 Jacksons Road, Ohoka, Kaiapoi, NZ, 7692
Appointed on 26 February 2002
Adam Heron REECE
9 Walnut Avenue, Stowan, Christchurch, NZ, 8052

Company Shareholders 4 share parcels

Shares Allocation 1
49 shares (49%)

Mark David BRAGG
64 Jacksons Road, Rd 2, Kaiapoi, Ohoka

Company No.: 1144356
NZBN: 9429036867967
GRANT RAE TRUSTEE LIMITED
Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Keryn Lee BRAGG
64 Jacksons Road, Rd 2, Kaiapoi, Ohoka
Shares Allocation 2
49 shares (49%)

Adam Heron REECE
9 Walnut Avenue, Christchurch

Katherine Marie REECE
9 Walnut Avenue, Christchurch
Shares Allocation 3
1 shares (1%)

Mark David BRAGG
64 Jacksons Road, Rd 2, Kaiapoi, Ohoka
Shares Allocation 4
1 shares (1%)

Adam Heron REECE
9 Walnut Avenue, Christchurch
 
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