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Active Tiling Solutions Limited

Type: NZ Limited Company (Ltd)
9429030595149
NZBN
3912478
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
4 Samantha Way
Huntington
Hamilton 3210
New Zealand
Registered address used since 02 Oct 2019
4 Samantha Way
Huntington
Hamilton 3210
New Zealand
Physical & service address used since 28 Oct 2021

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).

Addresses

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

Contact info
64 21 02371917
26 Sep 2018 Phone
fhduplessis@gmail.com
Email
fred@ats.kiwi
16 Oct 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Du Plessis, Frederik Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Piso, Willie Pienaar Huntington
Hamilton
3210
New Zealand
Directors

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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