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Tile Warehouse Masterton (2012) Limited

Type: NZ Limited Company (Ltd)
9429030719767
NZBN
3769498
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
395 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 08 Jul 2022

Tile Warehouse Masterton (2012) Limited was registered on 05 Apr 2012 and issued an NZ business number of 9429030719767. This registered LTD company has been run by 2 directors: Jennifer Susan Price - an active director whose contract started on 05 Apr 2012,
Wyvern Edward John Price - an active director whose contract started on 05 Apr 2012.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: 395 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Until 08 Jul 2022, Tile Warehouse Masterton (2012) Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Price, Wyvern Edward John (a director) located at Rd 8, Masterton postcode 5888,
Price, Jennifer Susan (a director) located at Rd 8, Masterton postcode 5888.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Price, Wyvern Edward John - located at Rd 8, Masterton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Price, Jennifer Susan, located at Rd 8, Masterton (a director). Tile Warehouse Masterton (2012) Limited is categorised as "Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Previous addresses

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical address used from 26 Apr 2017 to 08 Jul 2022

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 23 Apr 2014 to 08 Jul 2022

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 05 Apr 2012 to 23 Apr 2014

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical address used from 05 Apr 2012 to 26 Apr 2017

Contact info
www.tilewarehouse.co.nz
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Price, Wyvern Edward John Rd 8
Masterton
5888
New Zealand
Director Price, Jennifer Susan Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Price, Wyvern Edward John Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Price, Jennifer Susan Rd 8
Masterton
5888
New Zealand
Directors

Jennifer Susan Price - Director

Appointment date: 05 Apr 2012

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 05 Apr 2012


Wyvern Edward John Price - Director

Appointment date: 05 Apr 2012

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 05 Apr 2012

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