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Son Tiler Limited

Type: NZ Limited Company (Ltd)
9429032670905
NZBN
2148581
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
21 Kaseng Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 11 Mar 2019

Son Tiler Limited, a registered company, was launched on 07 Jul 2008. 9429032670905 is the NZ business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company has been categorised. This company has been managed by 1 director, named Son Thanh Nguyen - an active director whose contract began on 07 Jul 2008.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 20 Derrimore Heights, Clover Park, Manukau, 2023 (office address),
21 Kaseng Place, East Tamaki Heights, Auckland, 2016 (registered address),
21 Kaseng Place, East Tamaki Heights, Auckland, 2016 (physical address),
21 Kaseng Place, East Tamaki Heights, Auckland, 2016 (service address) among others.
Son Tiler Limited had been using 20 Derrimore Heights, Clover Park, Manukau as their registered address up to 11 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

20 Derrimore Heights, Clover Park, Manukau, 2023 New Zealand


Previous addresses

Address #1: 20 Derrimore Heights, Clover Park, Manukau, 2023 New Zealand

Registered & physical address used from 04 Oct 2010 to 11 Mar 2019

Address #2: 2b Hollywood Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 07 Jul 2008 to 04 Oct 2010

Contact info
64 21 223-3838
01 Mar 2019 Phone
thuyson1979@yahoo.com
01 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Nguyen, Son Thanh East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tran, Thi Hoa East Tamaki Heights
Auckland
2016
New Zealand
Directors

Son Thanh Nguyen - Director

Appointment date: 07 Jul 2008

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Mar 2019

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 02 Jul 2014

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