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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pepperell, Mark Leonard Individual |
Claudelands Hamilton 3214 |
16 May 2013 - current |
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 |
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 |
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