General information

Tile Masters Limited

Type: NZ Limited Company (Ltd)
9429043400584
New Zealand Business Number
6145439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Tile Masters Limited (issued an NZ business number of 9429043400584) was launched on 03 Nov 2016. 5 addresess are currently in use by the company: 54 Ravenwood Drive, Forrest Hill, Auckland, 0620 (type: registered, service). 1600A Great North Road, Waterview, Auckland had been their registered address, up to 14 Oct 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Zhong, Qin (a director) located at Forrest Hill, Auckland postcode 0620. "Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued to Tile Masters Limited. Our data was last updated on 15 Nov 2024.

Current address Type Used since
1600a Great North Road, Waterview, Auckland, 1026 Physical 11 Apr 2017
1600a Great North Road, Waterview, Auckland, 1026 Office & postal & delivery 06 Sep 2019
54 Ravenwood Drive, Forrest Hill, Auckland, 0620 Registered & service 14 Oct 2024
Contact info
64 27 4101036
Phone (Phone)
sguowu@gmail.com
Email
xujisong@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bing Guo
Milford, Auckland, 0620
Address used since 27 Sep 2019
Director 03 Nov 2016 - current
Qin Zhong
Forrest Hill, Auckland, 0620
Address used since 25 Sep 2024
Glenfield, Auckland, 0629
Address used since 05 Apr 2023
Director 05 Apr 2023 - current
Bing Guo
Milford, Auckland, 0620
Address used since 04 Mar 2020
Director 04 Mar 2020 - 06 Apr 2023
Jisong Xu
Manurewa, Auckland, 2102
Address used since 04 Mar 2020
Torbay, Auckland, 0630
Address used since 03 Nov 2016
Mount Wellington, Auckland, 1062
Address used since 01 Sep 2017
Manurewa, Auckland, 2102
Address used since 25 Sep 2018
Director 03 Nov 2016 - 11 Mar 2020
Addresses
Principal place of activity
1600a Great North Road , Waterview , Auckland , 1026
Previous address Type Period
1600a Great North Road, Waterview, Auckland, 1026 Registered & service 11 Apr 2017 - 14 Oct 2024
87a Stredwick Drive, Torbay, Auckland, 0630 Physical & registered 03 Nov 2016 - 11 Apr 2017
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Zhong, Qin
Director
Forrest Hill
Auckland
0620
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Guo, Bing
Individual
Milford
Auckland
0620
27 Sep 2019 - 06 Apr 2023
Xu, Jisong
Individual
Manurewa
Auckland
2102
03 Nov 2016 - 27 Sep 2019
Jisong Xu
Director
Mount Wellington
Auckland
1062
03 Nov 2016 - 27 Sep 2019
Location
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