Tileplus Northland Limited was started on 20 Feb 2004 and issued a business number of 9429035526766. The registered LTD company has been managed by 2 directors: Neil Kenneth Hall - an active director whose contract began on 20 Feb 2004,
Andre Luiz Lima Lozano - an inactive director whose contract began on 20 Feb 2004 and was terminated on 17 Feb 2005.
According to our information (last updated on 17 Mar 2024), the company filed 1 address: 21St Floor, 191 Queen Street, Auckland Cbd, 1010 (types include: registered, physical).
Up to 07 Sep 2020, Tileplus Northland Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Hall, Julie Anne (an individual) located at Kerikeri, Kerikeri postcode 0230.
Another group consists of 1 shareholder, holds 80% shares (exactly 96 shares) and includes
Hall, Neil Kenneth - located at Kerikeri, Kerikeri. Tileplus Northland Limited has been classified as "Tiling services - floor and wall" (business classification E324340).
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 07 Sep 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 20 Aug 2015 to 29 Jan 2018
Address: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Registered & physical address used from 09 Aug 2011 to 20 Aug 2015
Address: Kinghan & Assocaites Ltd, 103 Melanesia Road, Kohimarama New Zealand
Physical address used from 09 Apr 2010 to 09 Aug 2011
Address: Kinghan & Associates Ltd, 103 Melanesia Road, Kohimarama New Zealand
Registered address used from 09 Apr 2010 to 09 Aug 2011
Address: C/- B D O Spicers, Homestead Road, Kerikeri
Physical & registered address used from 20 Feb 2004 to 09 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Hall, Julie Anne |
Kerikeri Kerikeri 0230 New Zealand |
02 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Hall, Neil Kenneth |
Kerikeri Kerikeri 0230 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lozano, Andre Luiz Lima |
Haruru Falls Paihia |
20 Feb 2004 - 20 Feb 2004 |
Neil Kenneth Hall - Director
Appointment date: 20 Feb 2004
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Aug 2020
Address: Puketona, Kerikeri, 0213 New Zealand
Address used since 12 Aug 2015
Andre Luiz Lima Lozano - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 17 Feb 2005
Address: Haruru Falls, Paihia,
Address used since 20 Feb 2004
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