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Cornerstone Tiling Limited

Type: NZ Limited Company (Ltd)
9429031148085
NZBN
3346332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
40 Grey Street Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 01 Mar 2016
40 Grey Street Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 09 Apr 2019
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 11 Mar 2021

Cornerstone Tiling Limited was started on 06 Apr 2011 and issued an NZBN of 9429031148085. The registered LTD company has been managed by 1 director, named Scott Kelly - an active director whose contract started on 06 Apr 2011.
According to our information (last updated on 21 Feb 2024), the company uses 1 address: 19 River Oaks Drivetauriko, Otumoetai, Tauranga, 3110 (types include: registered, service).
Up until 17 May 2023, Cornerstone Tiling Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address.
A total of 50 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kelly, Scott (a director) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 1 share) and includes
Kelly, Renata - located at Tauriko, Tauranga.
The next share allocation (48 shares, 96%) belongs to 2 entities, namely:
Kelly, Renata, located at Tauriko, Tauranga (an individual),
Kelly, Scott, located at Tauriko, Tauranga (a director). Cornerstone Tiling Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 19 River Oaks Drivetauriko, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 17 May 2023

Principal place of activity

40 Grey Street Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 11 Mar 2021 to 17 May 2023

Address #2: 40 Grey Street Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Apr 2019 to 11 Mar 2021

Address #3: 40 Grey Street Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Mar 2016 to 17 Apr 2019

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Apr 2015 to 09 Mar 2016

Address #5: 102 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Apr 2014 to 29 Apr 2015

Address #6: 12 Hawkridge Heights, Tauranga, 3110 New Zealand

Registered & physical address used from 02 May 2013 to 29 Apr 2014

Address #7: 12 Hawkridge Heights, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Apr 2011 to 02 May 2013

Contact info
64 21 433421
Phone
office@cstone.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kelly, Scott Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Renata Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Kelly, Renata Tauriko
Tauranga
3110
New Zealand
Director Kelly, Scott Tauriko
Tauranga
3110
New Zealand
Directors

Scott Kelly - Director

Appointment date: 06 Apr 2011

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 12 Dec 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Apr 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Oct 2016

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