The Tile Shoppe Limited, a registered company, was launched on 23 Dec 2010. 9429031282970 is the business number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company is classified. The company has been supervised by 4 directors: Julie Annette Logan - an active director whose contract began on 20 Jul 2016,
Harley Robert Norager - an inactive director whose contract began on 23 Dec 2010 and was terminated on 10 Aug 2016,
Maria Theresa Alford-Norager - an inactive director whose contract began on 23 Dec 2010 and was terminated on 20 Jul 2016,
Graham Alfred Thompson - an inactive director whose contract began on 23 Dec 2010 and was terminated on 07 Feb 2012.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 20C Sylvia Park Road, Mount Wellington, Auckland, 1060 (registered address),
20C Sylvia Park Road, Mount Wellington, Auckland, 1060 (physical address),
20C Sylvia Park Road, Mount Wellington, Auckland, 1060 (service address),
20C Sylvia Park Road, Mount Wellington, Auckland, 1060 (office address) among others.
The Tile Shoppe Limited had been using 6 Hauiti Road, Otahuhu, Auckland as their registered address until 10 Aug 2022.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Logan, Julie Annette (an individual) located at Cockle Bay, Auckland postcode 2014,
Norager, Andrew Robert (an individual) located at Cockle Bay, Auckland postcode 2014.
Principal place of activity
20c Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6 Hauiti Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 21 Sep 2017 to 10 Aug 2022
Address #2: 80 Great South Road, Otahuhu, Auckland, 1640 New Zealand
Registered & physical address used from 23 Dec 2010 to 21 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Logan, Julie Annette |
Cockle Bay Auckland 2014 New Zealand |
25 Jul 2016 - |
| Individual | Norager, Andrew Robert |
Cockle Bay Auckland 2014 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norager, Harley Robert |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2010 - 02 Aug 2019 |
| Individual | Alford-norager, Maria Theresa |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2010 - 25 Jul 2016 |
| Individual | Norager, Harley Robert |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2010 - 02 Aug 2019 |
| Director | Maria Theresa Alford-norager |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2010 - 25 Jul 2016 |
Julie Annette Logan - Director
Appointment date: 20 Jul 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Jul 2016
Harley Robert Norager - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 10 Aug 2016
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 23 Dec 2010
Maria Theresa Alford-norager - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 20 Jul 2016
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 23 Dec 2010
Graham Alfred Thompson - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 07 Feb 2012
Address: Oteha, North Shore City, 0632 New Zealand
Address used since 23 Dec 2010
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