Tile Direct Brands Limited (NZBN 9429034077696) was started on 26 Jun 2006. 2 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 04 Sep 2023. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10 shares (10 per cent of shares), namely:
Bealey Trustee 24 Limited (an entity) located at 123 Victoria Street, Christchurch Central postcode 8013,
Reece, Adam Heron (a director) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Bragg, Keryn Lee (an individual) - located at Rd 2, Kaiapoi,
Bragg, Mark David (a director) - located at Ohoka R D 2, Kaiapoi,
Bragg Trust Limited (an entity) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (80 shares, 80%) belongs to 1 entity, namely:
Tile Concepts Limited, located at Merivale, Christchurch (an entity). The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 03 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Heron Reece
Strowan, Christchurch, 8052
Address used since 14 Jul 2015 |
Director | 26 Jun 2006 - current |
|
Mark David Bragg
Ohoka R D 2, Kaiapoi, 7692
Address used since 14 Jul 2015 |
Director | 26 Jun 2006 - current |
|
Julian Craig Bowden
Papanui, Christchurch, 8052
Address used since 14 Jul 2015 |
Director | 23 Dec 2008 - 29 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 03 Jun 2022 - 04 Sep 2023 |
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 | Registered & physical | 19 Oct 2010 - 03 Jun 2022 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 26 Aug 2010 - 19 Oct 2010 |
| Level 9, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 08 Jul 2010 - 26 Aug 2010 |
| C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 26 May 2008 - 08 Jul 2010 |
| C/-hastie Chartered Accountants, 151 Worcester Street, Christchurch | Physical & registered | 26 Jun 2006 - 26 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee 24 Limited Shareholder NZBN: 9429051711290 Entity (NZ Limited Company) |
123 Victoria Street Christchurch Central 8013 |
15 May 2025 - current |
|
Reece, Adam Heron Director |
Strowan Christchurch 8052 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bragg, Keryn Lee Individual |
Rd 2 Kaiapoi 7692 |
20 Apr 2016 - current |
|
Bragg, Mark David Director |
Ohoka R D 2 Kaiapoi 7692 |
20 Apr 2016 - current |
|
Bragg Trust Limited Shareholder NZBN: 9429047743106 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
10 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tile Concepts Limited Shareholder NZBN: 9429036646593 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reece, Katherine Marie Individual |
Strowan Christchurch 8052 |
20 Apr 2016 - 15 May 2025 |
|
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
Riccarton Christchurch |
20 Apr 2016 - 10 Dec 2019 |
|
Bowden, Julian Craig Individual |
Papanui Christchurch |
28 Jan 2009 - 20 Apr 2016 |
|
Brad Retail Limited Shareholder NZBN: 9429034868133 Company Number: 1614551 Entity |
26 Jun 2006 - 15 Jun 2017 | |
|
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
Riccarton Christchurch |
20 Apr 2016 - 10 Dec 2019 |
|
Bowden, Kevin Frances Individual |
Papanui Christchurch |
28 Jan 2009 - 20 Apr 2016 |
|
Brad Retail Limited Shareholder NZBN: 9429034868133 Company Number: 1614551 Entity |
26 Jun 2006 - 15 Jun 2017 |
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