New Era Tiling Nz Limited was registered on 11 Apr 2016 and issued an NZ business identifier of 9429042279884. This registered LTD company has been supervised by 2 directors: Horst Schosser - an active director whose contract began on 11 Apr 2016,
Stoyan Hristov Djangozov - an inactive director whose contract began on 13 Apr 2016 and was terminated on 24 May 2017.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 42C Porana Road, Birkenhead, Auckland, 0627 (types include: physical, service).
Until 11 Apr 2022, New Era Tiling Nz Limited had been using 69 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Schosser, Gemma Marie (an individual) located at Orewa, Auckland postcode 0931.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Schosser, Horst - located at Orewa, Auckland. New Era Tiling Nz Limited is classified as "Tiling services - floor and wall" (ANZSIC E324340).
Principal place of activity
42c Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 69 Birkenhead Avenue, Birkenhead, Auckland, 0746 New Zealand
Registered & physical address used from 12 May 2021 to 11 Apr 2022
Address #2: 7 Colway Place, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 01 Apr 2019 to 12 May 2021
Address #3: 7d Ascension Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jun 2017 to 01 Apr 2019
Address #4: 104 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 11 Apr 2016 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schosser, Gemma Marie |
Orewa Auckland 0931 New Zealand |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Schosser, Horst |
Orewa Auckland 0931 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoycheva, Todorka Apostolova |
Beach Haven Auckland 0626 New Zealand |
11 Apr 2016 - 26 May 2017 |
| Individual | Djangozov, Stoyan Hristov |
Beach Haven Auckland 0626 New Zealand |
11 Apr 2016 - 26 May 2017 |
Horst Schosser - Director
Appointment date: 11 Apr 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 06 Apr 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Mar 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 11 Apr 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Apr 2018
Stoyan Hristov Djangozov - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 24 May 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Apr 2016
Ascension Health Limited
Suite 01, 7 Ascension Place
Total Building Services Group Limited
7d Ascension Place
Aptella Limited
Unit 9, 20 Constellation Drive
Douglas B Foote Limited
8 Ascension Place
Rbc Ministries New Zealand Trust
5d Apollo Drive
Design & Renovate Limited
Level 1, Unit 5, 100 Bush Road
Alpha Tiling 07 Limited
6c Sunnynook Rd
Concrete Specialists Nz Limited
44k Constellation Drive
Nq Tiling Limited
27 Santiago Crescent
S Y K Limited
49a Arrenway Drive
Tile Style International Limited
Unit D 48 Parkway Drive
Ynk Limited
49a Arrenway Drive