Tile Installation Specialists Limited was registered on 31 Jul 2015 and issued an NZ business number of 9429041853443. The registered LTD company has been run by 2 directors: Hyun Sup Shin - an active director whose contract began on 31 Jul 2015,
Myoungsun Kang - an inactive director whose contract began on 01 Jan 2023 and was terminated on 01 Jun 2023.
As stated in BizDb's database (last updated on 25 Mar 2024), this company uses 1 address: 24 Lees Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 30 May 2022, Tile Installation Specialists Limited had been using 145 Withells Road, Avonhead, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 29 Jul 2016 to 10 Oct 2019 they were called Fs Tiling Limited, from 14 Jul 2015 to 29 Jul 2016 they were called Flagship Tiling Service Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Shin, Hyun Sup (a director) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Kang, Myoungsun - located at Dunedin Central, Dunedin. Tile Installation Specialists Limited was categorised as "Tiling services - floor and wall" (business classification E324340).
Previous addresses
Address: 145 Withells Road, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 17 Feb 2021 to 30 May 2022
Address: 10 Pollock Street, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 09 Feb 2021 to 17 Feb 2021
Address: 145 Withells Road, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 14 Oct 2019 to 09 Feb 2021
Address: 31 Guinness Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 03 Oct 2018 to 14 Oct 2019
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Oct 2015 to 03 Oct 2018
Address: 31 Guinness Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 31 Jul 2015 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Shin, Hyun Sup |
Dunedin Central Dunedin 9016 New Zealand |
31 Jul 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Kang, Myoungsun |
Dunedin Central Dunedin 9016 New Zealand |
31 Jul 2015 - |
Hyun Sup Shin - Director
Appointment date: 31 Jul 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 20 May 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jan 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 29 Jun 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 Jul 2015
Myoungsun Kang - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 01 Jun 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jan 2023
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