Tile Specialists Limited

Tile Specialists Limited, a registered company, was incorporated on 19 Jul 1978. 9429040773933 is the number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been categorised. The company has been managed by 4 directors: Samuel James Shearer - an active director whose contract began on 06 Mar 2014,
Michael Andrew Shearer - an inactive director whose contract began on 27 Sep 1985 and was terminated on 06 Mar 2014,
Dean Camp - an inactive director whose contract began on 31 May 1994 and was terminated on 16 Aug 1999,
Colin Robert Savage - an inactive director whose contract began on 19 Oct 1985 and was terminated on 31 May 1994.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 4/58 Catalina Bay Drive, Hobsonville, Auckland, 0616 (type: registered, physical).
Tile Specialists Limited had been using 166 Clark Road, Hobsonville, Auckland as their registered address up until 29 Oct 2021.
More names for the company, as we managed to find at BizDb, included: from 17 Oct 2001 to 02 Feb 2012 they were named Image Technology Limited, from 01 Sep 1997 to 17 Oct 2001 they were named Imagepac Limited and from 29 May 1985 to 01 Sep 1997 they were named Photo Stop Limited.
A total of 74000 shares are issued to 2 shareholders (2 groups). The first group consists of 37000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 37000 shares (50 per cent).

Previous addresses

Address: 166 Clark Road, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 01 Nov 2017 to 29 Oct 2021

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 29 Mar 2006 to 01 Nov 2017

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 31 Aug 2001 to 29 Mar 2006

Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland

Registered address used from 31 Aug 2001 to 29 Mar 2006

Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address: 15th Floor, National Mutual Building, Shortland Street, Auckland

Registered address used from 29 Jun 1999 to 31 Aug 2001

Address: 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Physical address used from 29 Jun 1999 to 31 Aug 2001

Address: 15th Floor, National Mutual Building, Shortland Street, Auckland

Physical address used from 13 Jun 1997 to 29 Jun 1999

Address: Same As Registered Office

Physical address used from 13 Jun 1997 to 13 Jun 1997

Previous Shareholders

Samuel James Shearer - Director

Appointment date: 06 Mar 2014

Michael Andrew Shearer - Director (Inactive)

Appointment date: 27 Sep 1985

Termination date: 06 Mar 2014

Dean Camp - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 16 Aug 1999

Colin Robert Savage - Director (Inactive)

Appointment date: 19 Oct 1985

Termination date: 31 May 1994