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Damn Good Tiling Limited

Type: NZ Limited Company (Ltd)
9429032873429
NZBN
2103039
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
Po Box 96220
Balmoral
Auckland 1342
New Zealand
Postal address used since 12 Sep 2019
53c Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 15 Oct 2020
53c Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 23 Oct 2020

Damn Good Tiling Limited was launched on 04 Mar 2008 and issued an NZ business number of 9429032873429. This registered LTD company has been run by 3 directors: Boon Leng Loh - an active director whose contract began on 23 Jun 2010,
Haibing Wu - an inactive director whose contract began on 29 Apr 2009 and was terminated on 20 Apr 2015,
Boon Leng Loh - an inactive director whose contract began on 04 Mar 2008 and was terminated on 05 May 2009.
As stated in the BizDb database (updated on 25 Apr 2024), the company uses 3 addresses: 53C Hillside Road, Wairau Valley, Auckland, 0627 (registered address),
53C Hillside Road, Wairau Valley, Auckland, 0627 (physical address),
53C Hillside Road, Wairau Valley, Auckland, 0627 (service address),
53C Hillside Road, Wairau Valley, Auckland, 0627 (office address) among others.
Up to 23 Oct 2020, Damn Good Tiling Limited had been using 16 Cornwall Park Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
First Investment Nz Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wu, Haibing - located at Greenlane, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Loh, Boon Leng, located at Greenlane, Auckland (a director). Damn Good Tiling Limited was classified as "Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Principal place of activity

53c Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 16 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 20 Sep 2019 to 23 Oct 2020

Address #2: 21 Mark Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 28 Apr 2015 to 20 Sep 2019

Address #3: Unit Gb, 27 Morning Star Place, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 17 Jun 2011 to 28 Apr 2015

Address #4: Gb/27 Morning Star Place, St Lukes New Zealand

Registered address used from 30 Jun 2010 to 17 Jun 2011

Address #5: 2/42 Holly Street, Avondale, Auckland New Zealand

Physical address used from 17 Nov 2009 to 17 Jun 2011

Address #6: 2/42 Holly Street, Avondale, Avondale New Zealand

Registered address used from 17 Nov 2009 to 30 Jun 2010

Address #7: 26 Pecan Place, Avondale, Auckland

Physical & registered address used from 06 May 2009 to 17 Nov 2009

Address #8: 1-127 Ash Street, Avondale, 1026

Physical & registered address used from 04 Mar 2008 to 06 May 2009

Contact info
64 21 916168
12 Sep 2019 Phone
info@damngoodtiling.co.nz
12 Sep 2019 Email
www.damngoodtiling.co.nz
12 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) First Investment Nz Trustee Limited
Shareholder NZBN: 9429048114790
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wu, Haibing Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Loh, Boon Leng Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yun, Yu Ying Mount Albert
Auckland
1025
New Zealand
Individual Loh, Boon Leng Avondale, 1026
Entity Trustee In The Pronz Investment Limited
Shareholder NZBN: 9429041404102
Company Number: 5452541
Entity Trustee In The Pronz Investment Limited
Shareholder NZBN: 9429041404102
Company Number: 5452541
Individual Wu, Haibing Mount Roskill
Auckland
1041
New Zealand

Ultimate Holding Company

19 Mar 2021
Effective Date
First Investment Nz Trustee Limited
Name
Ltd
Type
7948496
Ultimate Holding Company Number
NZ
Country of origin
16 Cornwall Park Avenue
Epsom
Auckland 1051
New Zealand
Address
Directors

Boon Leng Loh - Director

Appointment date: 23 Jun 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Oct 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Apr 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Sep 2019


Haibing Wu - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 20 Apr 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2015


Boon Leng Loh - Director (Inactive)

Appointment date: 04 Mar 2008

Termination date: 05 May 2009

Address: Avondale, 1026,

Address used since 04 Mar 2008

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