Tidy International (nz) Limited
Type: NZ Limited Company (Ltd)Tidy International (Nz) Limited (New Zealand Business Number 9429031294256) was incorporated on 25 Nov 2010. 2 addresses are in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 30 Nov 2018. Tidy International (Nz) Limited used other aliases, namely: Tidywork (Nz) Limited from 29 Jan 2015 to 22 Jun 2016, Silicon Avenue (Nz) Limited (19 Jan 2011 to 29 Jan 2015) and Silicon Avenue Limited (25 Nov 2010 - 19 Jan 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tidy International Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Tidy International (Nz) Limited. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 03 Sep 2018 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service | 30 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Mann
Matua, Tauranga, 3110
Address used since 27 Oct 2015 |
Director | 25 Nov 2010 - current |
|
David Campbell Murray
Bethlehem, Tauranga, 3110
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 20 Dec 2013 |
| Level 1, The Hub, 525 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 06 Sep 2018 - 30 Nov 2018 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical | 03 Sep 2018 - 06 Sep 2018 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 06 May 2014 - 03 Sep 2018 |
| 96 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Nov 2012 - 06 May 2014 |
| 58 Cross Road, Sulphur Point, Tauranga, 3110 | Registered | 14 Feb 2011 - 27 Nov 2012 |
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 25 Nov 2010 - 14 Feb 2011 |
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 25 Nov 2010 - 27 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidy International Limited Shareholder NZBN: 9429031246637 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
01 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatere Services (nz) Limited Shareholder NZBN: 9429031307130 Company Number: 3197190 Entity |
25 Nov 2010 - 27 Mar 2012 | |
|
Whakatere Services (nz) Limited Shareholder NZBN: 9429031307130 Company Number: 3197190 Entity |
25 Nov 2010 - 27 Mar 2012 | |
|
Tidy International Group Ltd Company Number: 10519762 Other |
01 Apr 2017 - 01 May 2020 | |
|
Tidy Services (nz) Limited Shareholder NZBN: 9429031307130 Company Number: 3197190 Entity |
25 Nov 2010 - 27 Mar 2012 | |
|
Westminster Pacific Limited Shareholder NZBN: 9429031307130 Company Number: 3197190 Entity |
25 Nov 2010 - 27 Mar 2012 | |
|
Tidy International Limited Shareholder NZBN: 9429031246637 Company Number: 3245387 Entity |
27 Mar 2012 - 01 Apr 2017 | |
|
Westminster Pacific Limited Shareholder NZBN: 9429031307130 Company Number: 3197190 Entity |
25 Nov 2010 - 27 Mar 2012 | |
|
Tidy International Limited Shareholder NZBN: 9429031246637 Company Number: 3245387 Entity |
27 Mar 2012 - 01 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Tidy International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3245387 |
| Country of origin | NZ |
| Address |
Level 1, The Hub, 525 Cameron Road Tauranga 3110 |
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