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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pratt, Warren Gary Individual |
Botany Downs Auckland 2010 |
15 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Chely Tamara Gacitua Individual |
Pakuranga Auckland 2010 |
01 Mar 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Rowan Asvin Individual |
Botany Downs Auckland 2010 |
11 Feb 2013 - 20 Mar 2023 |
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