Tile Warehouse Limited was launched on 24 Jan 2014 and issued an NZ business identifier of 9429041069448. The registered LTD company has been supervised by 2 directors: David John Hayes - an active director whose contract began on 24 Jan 2014,
Neville Peter Colbert - an active director whose contract began on 24 Jan 2014.
As stated in BizDb's data (last updated on 21 Apr 2024), this company registered 1 address: 286 Church Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 23 Jun 2014, Tile Warehouse Limited had been using Suite 1, 41 Poland Road, Wairau Valley, Auckland as their registered address.
BizDb identified former names used by this company: from 22 Jan 2014 to 05 Feb 2014 they were named Tw 2014 Limited.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Facade Consultants Limited (an entity) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Marsh Investments Limited - located at Epsom, Auckland. Tile Warehouse Limited has been classified as "Tiles - floor - retailing" (business classification G421230).
Previous address
Address: Suite 1, 41 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 24 Jan 2014 to 23 Jun 2014
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Facade Consultants Limited Shareholder NZBN: 9429038667978 |
Henderson Auckland 0610 New Zealand |
24 Jan 2014 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Marsh Investments Limited Shareholder NZBN: 9429038213953 |
Epsom Auckland New Zealand |
24 Jan 2014 - |
David John Hayes - Director
Appointment date: 24 Jan 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jan 2014
Neville Peter Colbert - Director
Appointment date: 24 Jan 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jan 2014
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