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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
13 Mar 2017 - |
Director | Bodewes, Daniel Herman |
Rd 3 Riverhead 0793 New Zealand |
02 Jul 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Bodewes, Daniel Herman |
Rd 3 Riverhead 0793 New Zealand |
02 Jul 2013 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Chambers, Clare |
Hatfields Beach Orewa 0931 New Zealand |
01 Nov 2013 - |
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
13 Mar 2017 - |
Individual | Chambers, Roy Darren |
Hatfields Beach Orewa 0931 New Zealand |
01 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chambers, Clare |
Hatfields Beach Orewa 0931 New Zealand |
01 Nov 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Chambers, Roy Darren |
Hatfields Beach Orewa 0931 New Zealand |
01 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bodewes, Lalita |
Riverhead Albany 0793 New Zealand |
02 Jul 2013 - 11 Nov 2020 |
Individual | Bodewes, Lalita |
Riverhead Albany 0793 New Zealand |
02 Jul 2013 - 11 Nov 2020 |
Individual | Bodewes, Lalita |
Riverhead Albany 0793 New Zealand |
02 Jul 2013 - 11 Nov 2020 |
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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