General information

Tik Tak Kids Limited

Type: NZ Limited Company (Ltd)
9429030497108
New Zealand Business Number
4034998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110077629
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Tik Tak Kids Limited (issued an NZBN of 9429030497108) was incorporated on 18 Oct 2012. 8 addresess are in use by the company: 35 Sylvester Crescent, Flagstaff, Hamilton, 3210 (type: registered, service). 94 Beerescourt Road, Beerescourt, Hamilton had been their registered address, up to 06 Sep 2023. Tik Tak Kids Limited used other aliases, namely: Chapman Family Industries Limited from 26 Sep 2012 to 11 Jul 2015. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Chapman, Rachel Kay (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Chapman, Mark Adrian (an individual) - located at Flagstaff, Hamilton,
Mark Chapman (a director) - located at Huntington, Hamilton,
Chapman, Rachel Kay (a director) - located at Flagstaff, Hamilton. The third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Chapman, Mark Adrian, located at Flagstaff, Hamilton (an individual),
Mark Chapman, located at Huntington, Hamilton (a director). "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to Tik Tak Kids Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
94 Beerescourt Road, Beerescourt, Hamilton, 3200 Postal & office & delivery 27 Aug 2020
94 Beerescourt Road, Beerescourt, Hamilton, 3200 Physical 04 Sep 2020
35 Sylvester Crescent, Flagstaff, Hamilton, 3210 Postal & office & delivery 29 Aug 2023
35 Sylvester Crescent, Flagstaff, Hamilton, 3210 Registered & service 06 Sep 2023
Contact info
64 21073 0465
Phone (Phone)
hello@tiktakdesignco.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tiktakdesignco.com
Website
Directors
Name and Address Role Period
Rachel Kay Chapman
Flagstaff, Hamilton, 3210
Address used since 01 Aug 2023
Beerescourt, Hamilton, 3200
Address used since 01 Oct 2014
Huntington, Hamilton, 3210
Address used since 01 Oct 2014
Director 18 Oct 2012 - current
Mark Adrian Chapman
Rd 2, Hamilton, 3282
Address used since 18 Oct 2012
Director 18 Oct 2012 - 31 Oct 2012
Addresses
Other active addresses
Type Used since
35 Sylvester Crescent, Flagstaff, Hamilton, 3210 Registered & service 06 Sep 2023
Principal place of activity
94 Beerescourt Road , Beerescourt , Hamilton , 3200
Previous address Type Period
94 Beerescourt Road, Beerescourt, Hamilton, 3200 Registered & service 04 Sep 2020 - 06 Sep 2023
40 Keswick Crescent, Huntington, Hamilton, 3210 Physical & registered 05 Sep 2016 - 04 Sep 2020
102 Crosby Road, Chartwell, Hamilton, 3210 Registered & physical 20 Jul 2015 - 05 Sep 2016
3153 Ohaupo Road, Rd 2, Hamilton, 3282 Registered & physical 21 Aug 2014 - 20 Jul 2015
743 Peacockes Road, Rd 2, Hamilton, 3282 Physical & registered 18 Oct 2012 - 21 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chapman, Rachel Kay
Director
Flagstaff
Hamilton
3210
18 Oct 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Chapman, Mark Adrian
Individual
Flagstaff
Hamilton
3210
18 Oct 2012 - current
Mark Adrian Chapman
Director
Huntington
Hamilton
3210
18 Oct 2012 - current
Chapman, Rachel Kay
Director
Flagstaff
Hamilton
3210
18 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chapman, Mark Adrian
Individual
Flagstaff
Hamilton
3210
18 Oct 2012 - current
Mark Adrian Chapman
Director
Huntington
Hamilton
3210
18 Oct 2012 - current
Location
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