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Max Tiling Limited

Type: NZ Limited Company (Ltd)
9429042084846
NZBN
5854891
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
15 Bronco Drive
Aidanfield
Christchurch 8025
New Zealand
Service & physical address used since 23 Sep 2020
15 Bronco Drive
Aidanfield
Christchurch 8025
New Zealand
Registered address used since 22 Jan 2021

Max Tiling Limited was started on 16 Dec 2015 and issued an NZBN of 9429042084846. The registered LTD company has been managed by 3 directors: Young Min Kim - an active director whose contract started on 07 Mar 2016,
Young Hun Lee - an active director whose contract started on 09 Sep 2020,
Young Hun Lee - an inactive director whose contract started on 16 Dec 2015 and was terminated on 16 Mar 2016.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: 15 Bronco Drive, Aidanfield, Christchurch, 8025 (type: registered, physical).
Up until 22 Jan 2021, Max Tiling Limited had been using 15 Bronco Drive, Aidanfield, Christchurch as their registered address.
BizDb found other names for this company: from 09 Sep 2020 to 14 Jan 2021 they were called Tiletech Nz Limited, from 07 Mar 2016 to 09 Sep 2020 they were called Bio Health Nz Limited and from 24 Nov 2015 to 07 Mar 2016 they were called S Tile Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lee, Young Hun (an individual) located at Aidanfield, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kim, Young Min - located at Aidanfield, Christchurch. Max Tiling Limited has been categorised as "Tiling services - floor and wall" (business classification E324340).

Addresses

Previous addresses

Address #1: 15 Bronco Drive, Aidanfield, Christchurch, 8025 New Zealand

Registered address used from 23 Sep 2020 to 22 Jan 2021

Address #2: 21 Flay Crescent, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Dec 2015 to 23 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Young Hun Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kim, Young Min Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Young Hun Halswell
Christchurch
8025
New Zealand
Director Young Hun Lee Halswell
Christchurch
8025
New Zealand
Directors

Young Min Kim - Director

Appointment date: 07 Mar 2016

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 15 Aug 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Mar 2016


Young Hun Lee - Director

Appointment date: 09 Sep 2020

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 01 Dec 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Sep 2020


Young Hun Lee - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 16 Mar 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Dec 2015

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