Tilemax Limited

Tilemax Limited was incorporated on 28 Nov 2005 and issued a number of 9429034409640. This registered LTD company has been run by 3 directors: John Edward Jacob - an active director whose contract started on 28 Nov 2005,
Conrad Roydon Hosie - an active director whose contract started on 01 Apr 2023,
Isaac John Gordon - an active director whose contract started on 01 Apr 2023.
According to our database (updated on 15 Mar 2024), this company uses 1 address: 27 Te Puni Street, Petone, Lower Hutt, 5012 (category: office, registered).
Up to 05 Dec 2014, Tilemax Limited had been using 22 Cornish Street, Korokoro, Lower Hutt as their registered address.
BizDb found previous names for this company: from 28 Nov 2005 to 11 Nov 2010 they were named Aqua Paradise Limited.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 798 shares are held by 2 entities, namely:
Harris, Kristina Jane (an individual) located at Oriental Bay, Wellington postcode 6011,
Jacob, John Edward (an individual) located at Oriental Bay, Wellington postcode 6011.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Hosie, Amanda Mele Talau - located at Silverstream, Upper Hutt,
Hosie, Conrad Roydon - located at Silverstream, Upper Hutt.
The 3rd share allocation (100 shares, 10%) belongs to 2 entities, namely:
Gordon, Anna Makareta, located at Lincoln, Lincoln (an individual),
Gordon, Isaac John, located at Lincoln, Lincoln (an individual). Tilemax Limited has been classified as "Tiles - floor - retailing" (ANZSIC G421230).

Principal place of activity

27 Te Puni Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 22 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Registered & physical address used from 24 Jan 2011 to 05 Dec 2014

Address #2: 17 Putnam Street, Northland, Wellington New Zealand

Physical & registered address used from 28 Nov 2005 to 24 Jan 2011

John Edward Jacob - Director

Appointment date: 28 Nov 2005

Conrad Roydon Hosie - Director

Appointment date: 01 Apr 2023

Isaac John Gordon - Director

Appointment date: 01 Apr 2023