General information
Tiles Systems Limited
Type: NZ Limited Company (Ltd)9429043409952
New Zealand Business Number
6150807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description
Tiles Systems Limited (issued an NZ business identifier of 9429043409952) was launched on 03 Nov 2016. 9 addresess are in use by the company: 15 Gretel Place, Hillcrest, Auckland, 0627 (type: registered, service). 3/226 Mt Wellington Hwy, Auckland had been their physical address, up to 27 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pham, Loan (an individual) located at Hillcrest, Auckland postcode 0627. "Tiling services - floor and wall" (business classification E324340) is the classification the Australian Bureau of Statistics issued to Tiles Systems Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/226 Mt Wellington Highway, Auckland, 1060 | Other (Address For Share Register) | 03 Nov 2016 |
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Shareregister & other (Address For Share Register) | 19 Jun 2018 |
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Physical & registered & service | 27 Jun 2018 |
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Office | 22 Jul 2019 |
Contact info
64 220 844959
Phone (Phone)
64 225 345354
Phone (Phone)
tiles.systems.ltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
firefly3008@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loan Thi Pham
Hillcrest, Auckland, 0627
Address used since 01 Jul 2023
Papatoetoe, Auckland, 2025
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Manh Dinh Nguyen
Papatoetoe, Auckland, 2025
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Manh Dinh Nguyen
Northcross, Auckland, 0630
Address used since 02 Jan 2024 |
Director | 02 Jan 2024 - current |
|
Loan Pham
Auckland, 1060
Address used since 03 Nov 2016
Papatoetoe, Auckland, 2025
Address used since 30 Jun 2018 |
Director | 03 Nov 2016 - 25 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Office | 22 Jul 2019 |
| 15 Gretel Place, Hillcrest, Auckland, 0627 | Shareregister | 30 Jan 2023 |
| 15 Gretel Place, Hillcrest, Auckland, 0627 | Registered & service | 09 Feb 2023 |
Principal place of activity
| 39b Hillcrest Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 3/226 Mt Wellington Hwy, Auckland, 1060 | Physical & registered | 03 Nov 2016 - 27 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Loan Individual |
Hillcrest Auckland 0627 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Manh Dinh Individual |
Papatoetoe Auckland 2025 |
31 Jan 2020 - 24 Dec 2021 |
Location
Companies nearby
 |
Sr Homes Limited 230 Mount Wellington Highway |
|
Mi's Group Limited 230a Mount Wellington Highway |
|
Dap Trustee Limited 237 Mount Wellington Highway |
|
Kember Associates Limited 218 Mt Wellington Highway |
|
Longview Wood Flooring Limited 3/7 Roslyn Rd |
|
Easy Accounting Solutions Limited 3/7 Roslyn Rd |
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|
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|
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