General information

Tilepro Auckland Limited

Type: NZ Limited Company (Ltd)
9429030353961
New Zealand Business Number
4276758
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Tilepro Auckland Limited (issued a business number of 9429030353961) was incorporated on 11 Feb 2013. 5 addresess are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: delivery, postal). 78A Beach Road, Mellons Bay, Auckland had been their physical address, up to 06 Sep 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Pratt, Warren Gary (an individual) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Matthews, Chely Tamara Gacitua (an individual) - located at Pakuranga, Auckland. The 3rd group of shareholders, share allocation (75 shares, 75%) belongs to 2 entities, namely:
Dn Trustee Six Limited, located at Epsom, Auckland (an entity),
Pratt, Warren Gary, located at Botany Downs, Auckland (an individual). "Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued Tilepro Auckland Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 06 Sep 2021
97 Great South Road, Epsom, Auckland, 1051 Delivery & postal & office 13 Oct 2022
Directors
Name and Address Role Period
Warren Gary Pratt
Highland Park, Auckland, 2010
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Rowan Asvin Matthews
Botany Downs, Auckland, 2010
Address used since 11 Feb 2013
Director 11 Feb 2013 - 28 Oct 2018
Enid Andrea Gacitua
Highland Park, Auckland, 2010
Address used since 15 Mar 2013
Director 15 Mar 2013 - 08 Aug 2016
Addresses
Principal place of activity
97 Great South Road , Epsom , Auckland , 1051
Previous address Type Period
78a Beach Road, Mellons Bay, Auckland, 2014 Physical 24 May 2019 - 06 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 10 Sep 2015 - 06 Sep 2021
Flat 2, 7 Marbeth Court, Botany Downs, Auckland, 2010 Physical 11 Feb 2013 - 24 May 2019
280 Great South Road, Greenlane, Auckland, 1051 Registered 11 Feb 2013 - 10 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Pratt, Warren Gary
Individual
Botany Downs
Auckland
2010
15 Apr 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Matthews, Chely Tamara Gacitua
Individual
Pakuranga
Auckland
2010
01 Mar 2018 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Dn Trustee Six Limited
Shareholder NZBN: 9429041141359
Entity (NZ Limited Company)
Epsom
Auckland
1051
15 Apr 2014 - current
Pratt, Warren Gary
Individual
Botany Downs
Auckland
2010
15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Rowan Asvin
Individual
Botany Downs
Auckland
2010
11 Feb 2013 - 20 Mar 2023
Location
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