General information

Tile Installations Christchurch Limited

Type: NZ Limited Company (Ltd)
9429034727010
New Zealand Business Number
1642002
Company Number
Registered
Company Status

Tile Installations Christchurch Limited (issued a business number of 9429034727010) was incorporated on 02 Jun 2005. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 38 shares (38 per cent of shares), namely:
Berry, John (an individual) located at Prestons, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Birchfield, Paul David (an individual) - located at Redwood, Christchurch. Next there is the next group of shareholders, share allocation (57 shares, 57%) belongs to 1 entity, namely:
Berry, George William, located at Belfast, Christchurch (an individual). Our database was last updated on 17 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
George William Berry
Belfast, Christchurch, 8051
Address used since 01 Jun 2016
Director 02 Jun 2005 - current
John Berry
Prestons, Christchurch, 8051
Address used since 01 Jun 2016
Director 04 Aug 2006 - current
Paul David Birchfield
Redwood, Christchurch, 8051
Address used since 02 Mar 2016
Director 02 Jun 2005 - 28 Jul 2023
Dean James Tibble
Belfast, Christchurch, 8051
Address used since 24 Aug 2011
Director 24 Aug 2011 - 20 May 2016
Gareth Mottram
Spreydon, Christchurch, 8024
Address used since 24 Aug 2011
Director 24 Aug 2011 - 20 May 2016
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 29 Mar 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 29 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 24 Oct 2007 - 12 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 02 Jun 2005 - 24 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Berry, John
Individual
Prestons
Christchurch
8051
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Birchfield, Paul David
Individual
Redwood
Christchurch
8051
02 Jun 2005 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Berry, George William
Individual
Belfast
Christchurch
8051
02 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Snell, Ellysha Paddy
Individual
Kaiapoi
Kaiapoi
7630
08 Mar 2022 - 18 Dec 2023
Berry, Karen
Individual
Belfast
Christchurch
8051
08 Mar 2022 - 03 Nov 2023
Mottram, Gareth
Individual
Spreydon
Christchurch
8024
21 Dec 2010 - 30 May 2016
Tibble, Dean James
Individual
Belfast
Christchurch 8051
19 Jan 2010 - 30 May 2016
Location
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