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 |
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 |
Type | Used since | |
---|---|---|
35 Sylvester Crescent, Flagstaff, Hamilton, 3210 | Registered & service | 06 Sep 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Rachel Kay Director |
Flagstaff Hamilton 3210 |
18 Oct 2012 - current |
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 |
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 |
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