Imperial Tiling Limited, a registered company, was registered on 13 Jun 2017. 9429046177162 is the NZ business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company has been classified. This company has been supervised by 1 director, named Jaan Geradus Antonius Smits - an active director whose contract started on 13 Jun 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 476 Old Highway Road, Whakamarama Rd 8, Tauranga, 3180 (registered address),
476 Old Highway Road, Whakamarama Rd 8, Tauranga, 3180 (service address),
15 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 (physical address),
476 Old Highway Road, Whakamarama, Tauranga, 3180 (other address) among others.
Imperial Tiling Limited had been using 15 Cherry Blossom Grove, Maungaraki, Lower Hutt as their registered address up to 03 Apr 2023.
A single entity controls all company shares (exactly 100 shares) - Smits, Jaan Geradus Antonius - located at 3180, Whakamarama, Tauranga.
Other active addresses
Address #4: 15 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Physical address used from 26 Jan 2021
Address #5: 476 Old Highway Road, Whakamarama Rd 8, Tauranga, 3180 New Zealand
Registered & service address used from 03 Apr 2023
Principal place of activity
315b Maungaraki Road, Maungaraki, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 15 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & service address used from 26 Jan 2021 to 03 Apr 2023
Address #2: 315b Maungaraki Road, Maungaraki, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Feb 2020 to 26 Jan 2021
Address #3: 584 Main Road Stoke, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 24 Jan 2019 to 24 Feb 2020
Address #4: 269 Seaview Road, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 13 Jun 2017 to 24 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Smits, Jaan Geradus Antonius |
Whakamarama Tauranga 3180 New Zealand |
13 Jun 2017 - |
Jaan Geradus Antonius Smits - Director
Appointment date: 13 Jun 2017
Address: Whakamarama, Tauranga, 3180 New Zealand
Address used since 18 Jan 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 07 Mar 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Jun 2017
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