General information

New Era Tiling NZ Limited

Type: NZ Limited Company (Ltd)
9429042279884
New Zealand Business Number
5920488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

New Era Tiling Nz Limited (issued an NZ business identifier of 9429042279884) was launched on 11 Apr 2016. 4 addresses are currently in use by the company: 42C Porana Road, Birkenhead, Auckland, 0627 (type: physical, service). 69 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 11 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Schosser, Gemma Marie (an individual) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Schosser, Horst (a director) - located at Orewa, Auckland. "Tiling services - floor and wall" (ANZSIC E324340) is the classification the ABS issued to New Era Tiling Nz Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
42c Porana Road, Wairau Valley, Auckland, 0627 Office & delivery 06 Apr 2022
42c Porana Road, Birkenhead, Auckland, 0627 Physical & service & registered 11 Apr 2022
Contact info
64 21 1052199
Phone (Phone)
horst@neweratilingnz.co.nz
Email
www.neweratilingnz.co.nz
Website
Directors
Name and Address Role Period
Horst Schosser
Wairau Valley, Auckland, 0627
Address used since 06 Apr 2022
Wairau Valley, Auckland, 0627
Address used since 03 Mar 2020
Birkdale, Auckland, 0626
Address used since 11 Apr 2016
Rosedale, Auckland, 0632
Address used since 04 Apr 2018
Director 11 Apr 2016 - current
Stoyan Hristov Djangozov
Beach Haven, Auckland, 0626
Address used since 13 Apr 2016
Director 13 Apr 2016 - 24 May 2017
Addresses
Principal place of activity
42c Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
69 Birkenhead Avenue, Birkenhead, Auckland, 0746 Registered & physical 12 May 2021 - 11 Apr 2022
7 Colway Place, Wairau Valley, Auckland, 0627 Registered & physical 01 Apr 2019 - 12 May 2021
7d Ascension Place, Rosedale, Auckland, 0632 Registered & physical 06 Jun 2017 - 01 Apr 2019
104 Island Bay Road, Beach Haven, Auckland, 0626 Registered & physical 11 Apr 2016 - 06 Jun 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schosser, Gemma Marie
Individual
Orewa
Auckland
0931
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Schosser, Horst
Director
Orewa
Auckland
0931
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Stoycheva, Todorka Apostolova
Individual
Beach Haven
Auckland
0626
11 Apr 2016 - 26 May 2017
Djangozov, Stoyan Hristov
Individual
Beach Haven
Auckland
0626
11 Apr 2016 - 26 May 2017
Location
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