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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Young Hun |
Aidanfield Christchurch 8025 New Zealand |
16 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kim, Young Min |
Aidanfield Christchurch 8025 New Zealand |
16 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Young Hun |
Halswell Christchurch 8025 New Zealand |
16 Dec 2015 - 16 Mar 2016 |
Director | Young Hun Lee |
Halswell Christchurch 8025 New Zealand |
16 Dec 2015 - 16 Mar 2016 |
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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