General information

Tika Interiors Limited

Type: NZ Limited Company (Ltd)
9429030231238
New Zealand Business Number
4439000
Company Number
Registered
Company Status
E324110 - Ceiling Services
Industry classification codes with description

Tika Interiors Limited (issued an NZ business identifier of 9429030231238) was launched on 16 May 2013. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, until 03 Nov 2023. Tika Interiors Limited used other aliases, namely: Waikato & Bop Suspended Ceiling Services Limited from 07 May 2013 to 27 May 2019. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25 per cent of shares), namely:
Pepperell, Daniel Leonard (an individual) located at Hairini, Tauranga postcode 3112,
Bespoke Trustees (2021) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Howell, Lianne Marie (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pepperell, Mark Leonard (an individual) - located at Claudelands, Hamilton. Moving on to the 3rd group of shareholders, share allocation (749 shares, 74.9%) belongs to 3 entities, namely:
Brian Braatvedt Trustee Company No 23 Limited, located at Pukete, Hamilton (an entity),
Pepperell, Daniel Leonard, located at Hairini, Tauranga (an individual),
Pepperell, Mark Leonard, located at Claudelands, Hamilton (an individual). "Ceiling services" (ANZSIC E324110) is the classification the Australian Bureau of Statistics issued Tika Interiors Limited. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Physical 06 Dec 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
Mark Leonard Pepperell
Claudelands, Hamilton, 3214
Address used since 30 May 2013
Director 16 May 2013 - current
Daniel Leonard Pepperell
Hairini, Tauranga, 3112
Address used since 11 May 2020
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Wayne Rex Tollemache
Orewa, Orewa, 0931
Address used since 01 Nov 2016
Director 01 Nov 2016 - 02 Jun 2021
Aaron John Cornelissen
Rd 9, Hamilton, 3289
Address used since 01 Nov 2016
Director 01 Nov 2016 - 02 Jun 2021
Addresses
Previous address Type Period
116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 06 Dec 2021 - 03 Nov 2023
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Physical & registered 16 May 2013 - 06 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pepperell, Daniel Leonard
Individual
Hairini
Tauranga
3112
16 May 2013 - current
Bespoke Trustees (2021) Limited
Shareholder NZBN: 9429049148862
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 May 2022 - current
Howell, Lianne Marie
Individual
Pyes Pa
Tauranga
3112
10 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pepperell, Mark Leonard
Individual
Claudelands
Hamilton
3214
16 May 2013 - current
Shares Allocation #3 Number of Shares: 749
Shareholder Name Address Period
Brian Braatvedt Trustee Company No 23 Limited
Shareholder NZBN: 9429030515024
Entity (NZ Limited Company)
Pukete
Hamilton
3200
16 May 2013 - current
Pepperell, Daniel Leonard
Individual
Hairini
Tauranga
3112
16 May 2013 - current
Pepperell, Mark Leonard
Individual
Claudelands
Hamilton
3214
16 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
Company Number: 1957010
Entity
Otorohanga
Chartered Accountants
10 Jul 2017 - 09 May 2022
Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
Company Number: 1957010
Entity
Otorohanga
Chartered Accountants
10 Jul 2017 - 09 May 2022
Location
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