General information
Tilex Limited
Type: NZ Limited Company (Ltd)9429036711109
New Zealand Business Number
1173170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description
Tilex Limited (issued a New Zealand Business Number of 9429036711109) was started on 12 Nov 2001. 2 addresses are in use by the company: 10 Pepene Avenue, Takanini, Takanini, 2112 (type: registered, physical). 17 Waituarua Drive, Takanini, Auckland had been their registered address, up to 21 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wypych, Bartlomiej (a director) located at Takanini, Takanini postcode 2112. "Tiling services - floor and wall" (ANZSIC E324340) is the category the Australian Bureau of Statistics issued to Tilex Limited. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Pepene Avenue, Takanini, Takanini, 2112 | Registered & physical & service | 21 Jun 2022 |
Contact info
64 022 6442440
Phone (Phone)
tilexx@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bartlomiej Wypych
Takanini, Takanini, 2112
Address used since 13 Jun 2022
Takanini, Auckland, 2112
Address used since 26 Apr 2021 |
Director | 12 Nov 2001 - current |
|
Bartek Wypych
Takanini, Auckland, 2112
Address used since 26 Apr 2021
Takanini, Takanini, 2112
Address used since 23 Apr 2020
Burswood, Manukau, 2013
Address used since 08 Dec 2009 |
Director | 12 Nov 2001 - current |
Addresses
Principal place of activity
| 17 Waituarua Drive , Takanini , Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 17 Waituarua Drive, Takanini, Auckland, 2112 | Registered & physical | 17 Nov 2021 - 21 Jun 2022 |
| 17 Waituarua Drive, Takanini, Auckland, 2112 | Registered & physical | 04 May 2021 - 17 Nov 2021 |
| 17 Waituarua Drive, Takanini, Takanini, 2112 | Registered & physical | 04 May 2020 - 04 May 2021 |
| 7 Shenton Place, Burswood, Auckland, 2013 | Physical | 20 May 2015 - 04 May 2020 |
| 7 Shenton Place, Burswood, Auckland, 2013 | Registered | 06 Sep 2012 - 04 May 2020 |
| 7 Shenton Place, Burswood, Manukau, 2013 | Physical | 01 Nov 2010 - 20 May 2015 |
| Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 | Physical | 12 Nov 2001 - 01 Nov 2010 |
| Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 | Registered | 12 Nov 2001 - 06 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wypych, Bartlomiej Director |
Takanini Takanini 2112 |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wypych, Patricia Individual |
Takanini Auckland 2112 |
12 Nov 2001 - 08 Apr 2022 |
|
Wypych, Bartek Individual |
Takanini Auckland 2112 |
12 Nov 2001 - 09 Nov 2021 |
Location
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