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Tile Warehouse Limited

Type: NZ Limited Company (Ltd)
9429041069448
NZBN
4913539
Company Number
Registered
Company Status
113276754
GST Number
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
286 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 23 Jun 2014

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).

Addresses

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

Contact info
www.tilewarehouse.co.nz
17 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Facade Consultants Limited
Shareholder NZBN: 9429038667978
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Marsh Investments Limited
Shareholder NZBN: 9429038213953
Epsom
Auckland

New Zealand
Directors

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

Nearby companies

Stile Aluminium Solutions Limited
Suite 1, 41 Poland Road

Fcl Properties Limited
41 Poland Road

Facade Consultants Limited
41 Poland Road

Woods Glass (new Zealand) Limited
41 Poland Road

Insite Facades Limited
Suite 1, 41 Poland Road

Keddell Properties Limited
41 Poland Road

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