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Tiling Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429031276603
NZBN
3221226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333950
Industry classification code
Tiles - Floor - Wholesaling
Industry classification description
Current address
15 Brookdale Road
Rd 3
Albany 0793
New Zealand
Physical & other (Address For Share Register) & registered & service & shareregister address used since 20 Dec 2010
15 Brookdale Road
Rd 3
Albany 0793
New Zealand
Postal & office & delivery address used since 02 May 2019
54 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery & shareregister address used since 30 Apr 2023

Tiling Solutions Nz Limited was started on 20 Dec 2010 and issued a business number of 9429031276603. This registered LTD company has been managed by 2 directors: Christopher James Bergin - an active director whose contract started on 20 Dec 2010,
Simon Francis John Bond - an inactive director whose contract started on 20 Dec 2010 and was terminated on 27 Jun 2011.
According to our information (updated on 01 Apr 2024), this company filed 1 address: 54 Penzance Road, Mairangi Bay, Auckland, 0630 (types include: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bergin, Christopher James (a director) located at Mairangi Bay, Auckland postcode 0630. Tiling Solutions Nz Limited has been classified as "Tiles - floor - wholesaling" (ANZSIC F333950).

Addresses

Other active addresses

Address #4: 54 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 08 May 2023

Address #5: 54 Penzance Road, Mairangi Bay, Auckland, 0630, Nz, Rd 3, Albany, 0793 New Zealand

Service address used from 08 May 2023

Principal place of activity

15 Brookdale Road, Rd 3, Albany, 0793 New Zealand

Contact info
64 021 636000
02 May 2019 Phone
chrisbergin@xtra.co.nz
02 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bergin, Christopher James Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simon Francis John Bond Donald Strret
Auckland
0932
New Zealand
Individual Bond, Simon Francis John Donald Strret
Auckland
0932
New Zealand
Directors

Christopher James Bergin - Director

Appointment date: 20 Dec 2010

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2023

Address: Brookdale Road, Auckland, 0173 New Zealand

Address used since 20 Dec 2010


Simon Francis John Bond - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 27 Jun 2011

Address: Donald Strret, Auckland, 0932 New Zealand

Address used since 20 Dec 2010

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