Tilex Limited, a registered company, was started on 12 Nov 2001. 9429036711109 is the NZBN it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been categorised. The company has been run by 2 directors: Bartlomiej Wypych - an active director whose contract began on 12 Nov 2001,
Bartek Wypych - an active director whose contract began on 12 Nov 2001.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Pepene Avenue, Takanini, Takanini, 2112 (type: registered, physical).
Tilex Limited had been using 17 Waituarua Drive, Takanini, Auckland as their registered address up to 21 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Wypych, Bartlomiej - located at 2112, Takanini, Takanini.
Principal place of activity
17 Waituarua Drive, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address: 17 Waituarua Drive, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 17 Nov 2021 to 21 Jun 2022
Address: 17 Waituarua Drive, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 04 May 2021 to 17 Nov 2021
Address: 17 Waituarua Drive, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 04 May 2020 to 04 May 2021
Address: 7 Shenton Place, Burswood, Auckland, 2013 New Zealand
Physical address used from 20 May 2015 to 04 May 2020
Address: 7 Shenton Place, Burswood, Auckland, 2013 New Zealand
Registered address used from 06 Sep 2012 to 04 May 2020
Address: 7 Shenton Place, Burswood, Manukau, 2013 New Zealand
Physical address used from 01 Nov 2010 to 20 May 2015
Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 New Zealand
Physical address used from 12 Nov 2001 to 01 Nov 2010
Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 New Zealand
Registered address used from 12 Nov 2001 to 06 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wypych, Bartlomiej |
Takanini Takanini 2112 New Zealand |
09 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wypych, Patricia |
Takanini Auckland 2112 New Zealand |
12 Nov 2001 - 08 Apr 2022 |
| Individual | Wypych, Bartek |
Takanini Auckland 2112 New Zealand |
12 Nov 2001 - 09 Nov 2021 |
Bartlomiej Wypych - Director
Appointment date: 12 Nov 2001
Address: Takanini, Takanini, 2112 New Zealand
Address used since 13 Jun 2022
Address: Takanini, Auckland, 2112 New Zealand
Address used since 26 Apr 2021
Bartek Wypych - Director
Appointment date: 12 Nov 2001
Address: Takanini, Auckland, 2112 New Zealand
Address used since 26 Apr 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 23 Apr 2020
Address: Burswood, Manukau, 2013 New Zealand
Address used since 08 Dec 2009
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