General information

Tile Imports NZ Limited

Type: NZ Limited Company (Ltd)
9429030158528
New Zealand Business Number
4522999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111849250
GST Number
F333950 - Tiles - Floor - Wholesaling
Industry classification codes with description

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
Contact info
64 9 2813086
Phone (Phone)
dan@tileimportsnz.co.nz
Email
www.tileimportsnz.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
4b Rothwell Avenue, Rosedale, Auckland, 0632 Office & delivery 02 Sep 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bodewes, Daniel Herman
Director
Rd 3
Riverhead
0793
02 Jul 2013 - current
Shares Allocation #3 Number of Shares: 498
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chambers, Clare
Individual
Hatfields Beach
Orewa
0931
01 Nov 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Chambers, Roy Darren
Individual
Hatfields Beach
Orewa
0931
01 Nov 2013 - current

Historic shareholders

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
Location
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