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 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Sco Trustees No. 3 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. Next there is the 3rd group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Chambers, Clare, located at Hatfields Beach, Orewa (an individual),
Sco Trustees No. 3 Limited, located at Takapuna, Auckland (an entity),
Chambers, Roy Darren, located at Hatfields Beach, Orewa (an individual). "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 23 Mar 2024.
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 - current |
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 No. 3 Limited Shareholder NZBN: 9429030537415 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Mar 2017 - 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 |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Clare Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - current |
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Mar 2017 - current |
Chambers, Roy Darren Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Clare Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Roy Darren Individual |
Hatfields Beach Orewa 0931 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Avient New Zealand Limited 4 Rothwell Avenue |
|
Sound Expression Limited 3b Rothwell Avenue |
|
Farrand Holdings Limited 3a Rothwell Avenue |
|
Foc'sle Marketing Limited 3a Rothwell Ave |
|
Forbes Packaging Limited 3a Rothwell Avenue |
|
The Renew Mothers Trust C/o Green Fire Accounting |
Future Challenge Limited Suite 4, 2b/1 William Pickering Drive |
7-11 Color Shop Limited 16a Lyttelton Avenue |
Tiling Solutions NZ Limited 54 Penzance Road |
Gutjahr NZ Limited 54 Penzance Road |
Ricks Flooring Services Limited Level 2, 703 Rosebank Road |
Nzc Tileworks Limited 371 Ti Rakau Drive |