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Company Of Tiles Limited

Type: NZ Limited Company (Ltd)
9429041283950
NZBN
5310001
Company Number
Registered
Company Status
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 29 Nov 2019

Company Of Tiles Limited was registered on 19 Jun 2014 and issued an NZBN of 9429041283950. The registered LTD company has been run by 1 director, named Blair James Gemmell - an active director whose contract started on 19 Jun 2014.
As stated in BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up to 29 Nov 2019, Company Of Tiles Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Gemmell, Jamie Jean (an individual) located at Strandon, New Plymouth postcode 4312,
Gemmell, Blair James (a director) located at Strandon, New Plymouth postcode 4312,
Coleman, Timothy Robert (an individual) located at Strandon, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Gemmell, Jamie Jean - located at Strandon, New Plymouth.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Gemmell, Blair James, located at Strandon, New Plymouth (a director). Company Of Tiles Limited was categorised as "Tiles - floor - retailing" (business classification G421230).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Jun 2014 to 29 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Gemmell, Jamie Jean Strandon
New Plymouth
4312
New Zealand
Director Gemmell, Blair James Strandon
New Plymouth
4312
New Zealand
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gemmell, Jamie Jean Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Gemmell, Blair James Strandon
New Plymouth
4312
New Zealand
Directors

Blair James Gemmell - Director

Appointment date: 19 Jun 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2017

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