Tilepro Auckland Limited, a registered company, was registered on 11 Feb 2013. 9429030353961 is the NZ business number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been categorised. This company has been supervised by 3 directors: Warren Gary Pratt - an active director whose contract started on 08 Aug 2016,
Rowan Asvin Matthews - an inactive director whose contract started on 11 Feb 2013 and was terminated on 28 Oct 2018,
Enid Andrea Gacitua - an inactive director whose contract started on 15 Mar 2013 and was terminated on 08 Aug 2016.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: postal, office).
Tilepro Auckland Limited had been using 78A Beach Road, Mellons Bay, Auckland as their physical address until 06 Sep 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 15 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Lastly we have the 3rd share allocation (75 shares 75%) made up of 2 entities.
Principal place of activity
97 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 78a Beach Road, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 24 May 2019 to 06 Sep 2021
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 10 Sep 2015 to 06 Sep 2021
Address #3: Flat 2, 7 Marbeth Court, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 11 Feb 2013 to 24 May 2019
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 11 Feb 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Pratt, Warren Gary |
Botany Downs Auckland 2010 New Zealand |
15 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Matthews, Chely Tamara Gacitua |
Pakuranga Auckland 2010 New Zealand |
01 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Dn Trustee Six Limited Shareholder NZBN: 9429041141359 |
Epsom Auckland 1051 New Zealand |
15 Apr 2014 - |
| Individual | Pratt, Warren Gary |
Botany Downs Auckland 2010 New Zealand |
15 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Rowan Asvin |
Botany Downs Auckland 2010 New Zealand |
11 Feb 2013 - 20 Mar 2023 |
Warren Gary Pratt - Director
Appointment date: 08 Aug 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 08 Aug 2016
Rowan Asvin Matthews - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 28 Oct 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Feb 2013
Enid Andrea Gacitua - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 08 Aug 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 15 Mar 2013
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road
A A T Limited
Level 1, Vtr House
Avant-garde Tiling Limited
3/31 Wairakei Street
Lll Development Limited
19 Mapau Road
Megah Tiling Limited
2 Crescent Road
Miracle Tiling Limited
Flat 2c, 1c Queen Mary Avenue
R & P Tiling Limited
1 Koangi Street