Tile Technix Limited
Type: NZ Limited Company (Ltd)Tile Technix Limited (issued an NZBN of 9429035845324) was incorporated on 05 Aug 2003. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their registered address, until 27 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Harley, Bethan Victoria (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Harley, Duane (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Harley, Jaben Peter, located at Mount Eden, Auckland (an individual). Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane Harley
Mount Eden, Auckland, 1024
Address used since 16 Jun 2022
Hillcrest, North Shore, Auckland, 1071
Address used since 09 Jun 2015 |
Director | 05 Aug 2003 - current |
|
Jaben Peter Harley
Mount Eden, Auckland, 1024
Address used since 16 Jun 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Bethan Victoria Harley
Mount Eden, Auckland, 1024
Address used since 16 Jun 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Registered & physical | 10 Jan 2011 - 27 Jun 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 05 Jun 2009 - 10 Jan 2011 |
| C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 25 Jun 2004 - 05 Jun 2009 |
| 39 Sanders Ave, Marewa, Napier | Registered & physical | 05 Aug 2003 - 25 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Bethan Victoria Individual |
Mount Eden Auckland 1024 |
11 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Duane Individual |
Mount Eden Auckland 1024 |
05 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Jaben Peter Individual |
Mount Eden Auckland 1024 |
11 Jul 2011 - current |
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