Active Tiling Solutions Limited was launched on 10 Jul 2012 and issued an NZ business number of 9429030595149. This registered LTD company has been managed by 1 director, named Frederik Du Plessis - an active director whose contract began on 10 Jul 2012.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 4 Samantha Way, Huntington, Hamilton, 3210 (types include: physical, service).
Up to 02 Oct 2019, Active Tiling Solutions Limited had been using 8 Christobel Circle, Huntington, Hamilton as their registered address.
BizDb found other names for the company: from 06 Jul 2012 to 11 May 2018 they were called Du Plessis Tiling Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Du Plessis, Frederik (a director) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Piso, Willie Pienaar - located at Huntington, Hamilton. Active Tiling Solutions Limited has been categorised as "Tiling services - floor and wall" (ANZSIC E324340).
Previous addresses
Address #1: 8 Christobel Circle, Huntington, Hamilton, 3210 New Zealand
Registered address used from 21 Oct 2013 to 02 Oct 2019
Address #2: 8 Christobel Circle, Huntington, Hamilton, 3210 New Zealand
Physical address used from 21 Oct 2013 to 28 Oct 2021
Address #3: 26 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 10 Jul 2012 to 21 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Du Plessis, Frederik |
Huntington Hamilton 3210 New Zealand |
10 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Piso, Willie Pienaar |
Huntington Hamilton 3210 New Zealand |
05 Mar 2013 - |
Frederik Du Plessis - Director
Appointment date: 10 Jul 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Jul 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Jul 2012
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