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Tile Imports Nz Limited

Type: NZ Limited Company (Ltd)
9429030158528
NZBN
4522999
Company Number
Registered
Company Status
111849250
GST Number
No Abn Number
Australian Business Number
F333950
Industry classification code
Tiles - Floor - Wholesaling
Industry classification description
Current address
Level 5
110 Symonds Street
Auckland 1140
New Zealand
Registered address used since 19 Dec 2016
4b Rothwell Avenue
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 12 Sep 2017
Po Box 316010
Wairau Valley
Auckland 0760
New Zealand
Postal address used since 02 Sep 2020

Tile Imports Nz Limited was launched on 02 Jul 2013 and issued an NZ business identifier of 9429030158528. This registered LTD company has been run by 2 directors: Daniel Herman Bodewes - an active director whose contract started on 02 Jul 2013,
Roy Darren Chambers - an active director whose contract started on 01 Nov 2013.
As stated in BizDb's data (updated on 23 Mar 2024), the company registered 4 addresses: Po Box 316010, Wairau Valley, Auckland, 0760 (postal address),
4B Rothwell Avenue, Rosedale, Auckland, 0632 (office address),
4B Rothwell Avenue, Rosedale, Auckland, 0632 (delivery address),
4B Rothwell Avenue, Rosedale, Auckland, 0632 (physical address) among others.
Up until 19 Dec 2016, Tile Imports Nz Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 498 shares are held by 2 entities, namely:
Sco Trustees No. 3 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bodewes, Daniel Herman (a director) located at Rd 3, Riverhead postcode 0793.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Bodewes, Daniel Herman - located at Rd 3, Riverhead.
The next share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Chambers, Clare, located at Hatfields Beach, Orewa (an individual),
Sco Trustees No. 3 Limited, located at Takapuna, Auckland (an entity),
Chambers, Roy Darren, located at Hatfields Beach, Orewa (an individual). Tile Imports Nz Limited has been classified as "Tiles - floor - wholesaling" (business classification F333950).

Addresses

Other active addresses

Address #4: 4b Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 02 Sep 2020

Principal place of activity

4b Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 22 Jan 2014 to 19 Dec 2016

Address #2: 28b Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 22 Jan 2014 to 12 Sep 2017

Address #3: 6 Crown Hill Close, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 02 Jul 2013 to 22 Jan 2014

Contact info
64 9 2813086
04 Sep 2018 Phone
dan@tileimportsnz.co.nz
Email
www.tileimportsnz.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Director Bodewes, Daniel Herman Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Bodewes, Daniel Herman Rd 3
Riverhead
0793
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Chambers, Clare Hatfields Beach
Orewa
0931
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Individual Chambers, Roy Darren Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chambers, Clare Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chambers, Roy Darren Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bodewes, Lalita Riverhead
Albany
0793
New Zealand
Individual Bodewes, Lalita Riverhead
Albany
0793
New Zealand
Individual Bodewes, Lalita Riverhead
Albany
0793
New Zealand
Directors

Daniel Herman Bodewes - Director

Appointment date: 02 Jul 2013

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 11 Nov 2020

Address: Riverhead, Albany, 0793 New Zealand

Address used since 10 Aug 2016


Roy Darren Chambers - Director

Appointment date: 01 Nov 2013

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 13 Sep 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Nov 2013

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