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The Tile City Limited

Type: NZ Limited Company (Ltd)
9429035537830
NZBN
1483231
Company Number
Registered
Company Status
87598284
GST Number
No Abn Number
Australian Business Number
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
270 Church Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 02 Feb 2006
270 Church Street
Onehunga
Auckland 1061
New Zealand
Service & physical address used since 28 Nov 2006
270 Church Street
Onehunga
Auckland 1061
New Zealand
Office address used since 06 Nov 2019

The Tile City Limited, a registered company, was incorporated on 09 Mar 2004. 9429035537830 is the NZBN it was issued. "Tiles - floor - retailing" (ANZSIC G421230) is how the company was classified. The company has been run by 3 directors: Bo Li - an active director whose contract began on 09 Mar 2004,
Ying Wang - an active director whose contract began on 14 Sep 2006,
Hui Zeng - an inactive director whose contract began on 09 Mar 2004 and was terminated on 14 Sep 2006.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 270 Church Street, Onehunga, Auckland, 1061 (type: office, physical).
The Tile City Limited had been using 9 Padfield Place, Pakurang, Auckland as their physical address up to 28 Nov 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

270 Church Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 9 Padfield Place, Pakurang, Auckland

Physical address used from 25 Sep 2006 to 28 Nov 2006

Address #2: 6 Ashwell Street, Kohimarama

Registered address used from 09 Mar 2004 to 02 Feb 2006

Address #3: 6 Ashwell Street, Kohimarama

Physical address used from 09 Mar 2004 to 25 Sep 2006

Contact info
64 9 6365778
12 Nov 2018 Phone
thetilecity@xtra.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
thetilecity@xtra.co.nz
12 Nov 2018 Email
www.thetilecity.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Bo Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wang, Ying Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Bo Pakuranga
Auckland
Individual Zeng, Hui Kohimarama
Auckland
Directors

Bo Li - Director

Appointment date: 09 Mar 2004

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 24 Oct 2009


Ying Wang - Director

Appointment date: 14 Sep 2006

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 24 Oct 2009


Hui Zeng - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 14 Sep 2006

Address: Kohimarama, Auckland,

Address used since 09 Mar 2004

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