Tiling Trade Supplies Limited, a registered company, was launched on 07 Sep 2007. 9429033151069 is the NZ business number it was issued. The company has been managed by 2 directors: David Raymond Boyes - an active director whose contract started on 17 Dec 2007,
Hercules Albertus Van Zyl - an inactive director whose contract started on 07 Sep 2007 and was terminated on 20 May 2010.
Updated on 22 Apr 2021, the BizDb database contains detailed information about 1 address: 2B/1 William Pickering Drive, Albany, North Shore City, Auckland 0632 (type: physical, registered).
Tiling Trade Supplies Limited had been using 11 Ponderosa Drive, Browns Bay, North Shore City, 0630 as their physical address up until 05 Dec 2008.
Former names used by this company, as we established at BizDb, included: from 07 Sep 2007 to 19 Jun 2013 they were called Pro Imports Limited.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group consists of 300 shares (10%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03%). Lastly we have the next share allotment (2699 shares 89.97%) made up of 2 entities.
Previous address
Address: 11 Ponderosa Drive, Browns Bay, North Shore City, 0630
Physical & registered address used from 07 Sep 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 13 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Ian Stewart Morton |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2013 - |
| Individual | Michelle Jane Williams |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | David Raymond Boyes |
Castor Bay Auckland 0620 New Zealand |
17 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 2699 | |||
| Entity (NZ Limited Company) | Boyzee Trustee Services Limited Shareholder NZBN: 9429030923973 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
16 Sep 2013 - |
| Individual | David Raymond Boyes |
Castor Bay Auckland 0620 New Zealand |
17 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trevor John Mayo |
Glen Eden Auckland 0602 New Zealand |
03 Sep 2015 - 02 Dec 2016 |
| Individual | Hercules Albertus Van Zyl |
Browns Bay North Shore City, 0630 |
07 Sep 2007 - 26 Mar 2009 |
David Raymond Boyes - Director
Appointment date: 17 Dec 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Jul 2017
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 09 Oct 2009
Hercules Albertus Van Zyl - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 20 May 2010
Address: Oteha, North Shore City, 0632 New Zealand
Address used since 09 Oct 2009
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