Tile Concepts Limited (issued a New Zealand Business Number of 9429036646593) was incorporated on 26 Feb 2002. 4 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 07 Jun 2022. Tile Concepts Limited used other names, namely: Tpnz Limited from 25 Nov 2002 to 29 Oct 2014, Tile Power Canterbury Limited (06 Mar 2002 to 25 Nov 2002) and Tile Power New Zealand Limited (26 Feb 2002 - 06 Mar 2002). 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Bragg Trust Limited (an entity) located at Merivale, Christchurch postcode 8014,
Bragg, Mark David (an individual) located at Kaiapoi, Ohoka,
Bragg, Keryn Lee (an individual) located at Kaiapoi, Ohoka. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Reece, Adam Heron (an individual) - located at Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bragg, Mark David, located at Kaiapoi, Ohoka (an individual). Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 07 Jun 2022 |
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Mark David Bragg
Ohoka, Kaiapoi, 7692
Address used since 16 Jul 2015 |
Director | 26 Feb 2002 - current |
Adam Heron Reece
Stowan, Christchurch, 8052
Address used since 16 Jul 2015 |
Director | 26 Feb 2002 - current |
Julian Craig Bowden
St Albans, Christchurch, 8014
Address used since 28 Aug 2015 |
Director | 23 Dec 2008 - 29 Feb 2016 |
Previous address | Type | Period |
---|---|---|
4 Leslie Hills Drive, Riccarton, Christchurch, 8440 | Physical & registered | 19 Oct 2010 - 07 Jun 2022 |
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8140 | Physical & registered | 24 Aug 2010 - 19 Oct 2010 |
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 26 May 2008 - 24 Aug 2010 |
151 Worcester Street, 3rd Floor, Christchurch | Registered & physical | 26 Feb 2002 - 26 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bragg Trust Limited Shareholder NZBN: 9429047743106 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
12 Dec 2019 - current |
Bragg, Mark David Individual |
Kaiapoi Ohoka |
22 Jul 2005 - current |
Bragg, Keryn Lee Individual |
Kaiapoi Ohoka |
22 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reece, Adam Heron Individual |
Christchurch |
22 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bragg, Mark David Individual |
Kaiapoi Ohoka |
22 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reece, Katherine Marie Individual |
Christchurch |
22 Jul 2005 - current |
Reece, Adam Heron Individual |
Christchurch |
22 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reece, Adam Heron Individual |
Christchurch |
26 Feb 2002 - 14 Apr 2016 |
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
4 Leslie Hills Drive Riccarton, Christchurch |
22 Jul 2005 - 12 Dec 2019 |
Bragg, Mark David Individual |
Ohoka |
26 Feb 2002 - 14 Apr 2016 |
Worcester Trustees Limited Shareholder NZBN: 9429036061532 Company Number: 1286910 Entity |
22 Jul 2005 - 25 Feb 2014 | |
Worcester Trustees Limited Shareholder NZBN: 9429036061532 Company Number: 1286910 Entity |
22 Jul 2005 - 25 Feb 2014 | |
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
4 Leslie Hills Drive Riccarton, Christchurch |
22 Jul 2005 - 12 Dec 2019 |
Bowden, Julian Craig Individual |
St Albans Christchurch 8014 |
28 Jan 2009 - 14 Apr 2016 |
Bowden, Kevin Francis Individual |
St Albans Christchurch 8014 |
28 Jan 2009 - 14 Apr 2016 |
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