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Global Tile Limited

Type: NZ Limited Company (Ltd)
9429032737493
NZBN
2133477
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Jan 2020

Global Tile Limited, a registered company, was started on 27 May 2008. 9429032737493 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graham Allan Caldwell - an active director whose contract began on 27 May 2008,
Jared Allan Caldwell - an active director whose contract began on 27 May 2008.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Global Tile Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address until 24 Jan 2020.
More names used by the company, as we identified at BizDb, included: from 27 May 2008 to 30 Jun 2008 they were called G Tiles Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 49 shares (49 per cent). Finally the third share allotment (49 shares 49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 14 Jul 2016 to 24 Jan 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 May 2013 to 14 Jul 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 15 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 27 May 2008 to 16 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caldwell, Jared Allan Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Sll Trustees No. 20 Limited
Shareholder NZBN: 9429046944146
Newmarket
Auckland
1023
New Zealand
Individual Caldwell, Jared Allan Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Caldwell, Graham Allan Milford
Auckland
0620
New Zealand
Individual Caldwell, Judith Mary Milford
Auckland
0620
New Zealand
Individual Schnauer, Andrew Lawrence Newmarket
Auckland
1149
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Caldwell, Graham Allan Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland 1309
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland 1309
Directors

Graham Allan Caldwell - Director

Appointment date: 27 May 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2015


Jared Allan Caldwell - Director

Appointment date: 27 May 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Feb 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 May 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Feb 2018

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