Tile Imports NZ Limited
Type: NZ Limited Company (Ltd)Tile Imports Nz Limited (NZBN 9429030158528) was launched on 02 Jul 2013. 5 addresess are currently in use by the company: Po Box 316010, Wairau Valley, Auckland, 0760 (type: postal, office). Level 2, 90 Symonds Street, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Sco Trustees 31068 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bodewes, Daniel Herman (a director) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Bodewes, Daniel Herman (a director) - located at Rd 3, Riverhead. "Tiles - floor - wholesaling" (business classification F333950) is the category the Australian Bureau of Statistics issued Tile Imports Nz Limited. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1140 | Registered | 19 Dec 2016 |
| 4b Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & service | 12 Sep 2017 |
| Po Box 316010, Wairau Valley, Auckland, 0760 | Postal | 02 Sep 2020 |
| 4b Rothwell Avenue, Rosedale, Auckland, 0632 | Office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Herman Bodewes
Rd 3, Riverhead, 0793
Address used since 11 Nov 2020
Riverhead, Albany, 0793
Address used since 10 Aug 2016 |
Director | 02 Jul 2013 - current |
|
Roy Darren Chambers
Hatfields Beach, Orewa, 0931
Address used since 13 Sep 2017
Birkdale, Auckland, 0626
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 29 Nov 2024 |
| Type | Used since | |
|---|---|---|
| 4b Rothwell Avenue, Rosedale, Auckland, 0632 | Office & delivery | 02 Sep 2020 |
| 4b Rothwell Avenue , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 22 Jan 2014 - 19 Dec 2016 |
| 28b Poland Road, Wairau Valley, Auckland, 0627 | Physical | 22 Jan 2014 - 12 Sep 2017 |
| 6 Crown Hill Close, Forrest Hill, Auckland, 0620 | Physical & registered | 02 Jul 2013 - 22 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees 31068 Limited Shareholder NZBN: 9429051779573 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Nov 2024 - current |
|
Bodewes, Daniel Herman Director |
Rd 3 Riverhead 0793 |
02 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodewes, Daniel Herman Director |
Rd 3 Riverhead 0793 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 Entity |
Milford Auckland 0620 |
13 Mar 2017 - 29 Nov 2024 |
|
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 Entity |
Takapuna Auckland 0622 |
13 Mar 2017 - 29 Nov 2024 |
|
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 Entity |
Takapuna Auckland 0622 |
13 Mar 2017 - 29 Nov 2024 |
|
Chambers, Roy Darren Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - 29 Nov 2024 |
|
Chambers, Roy Darren Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - 29 Nov 2024 |
|
Chambers, Roy Darren Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - 29 Nov 2024 |
|
Chambers, Clare Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - 29 Nov 2024 |
|
Chambers, Clare Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - 29 Nov 2024 |
|
Chambers, Clare Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - 29 Nov 2024 |
|
Bodewes, Lalita Individual |
Riverhead Albany 0793 |
02 Jul 2013 - 11 Nov 2020 |
|
Bodewes, Lalita Individual |
Riverhead Albany 0793 |
02 Jul 2013 - 11 Nov 2020 |
|
Bodewes, Lalita Individual |
Riverhead Albany 0793 |
02 Jul 2013 - 11 Nov 2020 |
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