Tika Interiors Limited

Tika Interiors Limited was incorporated on 16 May 2013 and issued a business number of 9429030231238. The registered LTD company has been supervised by 4 directors: Mark Leonard Pepperell - an active director whose contract began on 16 May 2013,
Daniel Leonard Pepperell - an active director whose contract began on 01 Nov 2016,
Wayne Rex Tollemache - an inactive director whose contract began on 01 Nov 2016 and was terminated on 02 Jun 2021,
Aaron John Cornelissen - an inactive director whose contract began on 01 Nov 2016 and was terminated on 02 Jun 2021.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 3 addresses: 86 The Boulevard, Te Rapa Park, Hamilton, 3200 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Until 09 Apr 2024, Tika Interiors Limited had been using Level 1, 60 Highbrook Drive, East Tamaki, Auckland as their service address.
BizDb identified previous aliases for this company: from 07 May 2013 to 27 May 2019 they were called Waikato & Bop Suspended Ceiling Services Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Pepperell, Daniel Leonard (an individual) located at Hairini, Tauranga postcode 3112,
Bespoke Trustees (2021) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Howell, Lianne Marie (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pepperell, Mark Leonard - located at Claudelands, Hamilton.
The 3rd share allocation (749 shares, 74.9%) belongs to 3 entities, namely:
Brian Braatvedt Trustee Company No 23 Limited, located at Pukete, Hamilton (an entity),
Pepperell, Daniel Leonard, located at Hairini, Tauranga (an individual),
Pepperell, Mark Leonard, located at Claudelands, Hamilton (an individual). Tika Interiors Limited was categorised as "Ceiling services" (business classification E324110).

Previous addresses

Address #1: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Service address used from 03 Nov 2023 to 09 Apr 2024

Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 06 Dec 2021 to 03 Nov 2023

Address #3: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical & registered address used from 16 May 2013 to 06 Dec 2021

Previous Shareholders

Mark Leonard Pepperell - Director

Appointment date: 16 May 2013

Daniel Leonard Pepperell - Director

Appointment date: 01 Nov 2016

Wayne Rex Tollemache - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 02 Jun 2021

Aaron John Cornelissen - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 02 Jun 2021