Tile Masters Limited was registered on 03 Nov 2016 and issued an NZ business identifier of 9429043400584. This registered LTD company has been run by 4 directors: Bing Guo - an active director whose contract began on 03 Nov 2016,
Qin Zhong - an active director whose contract began on 05 Apr 2023,
Bing Guo - an inactive director whose contract began on 04 Mar 2020 and was terminated on 06 Apr 2023,
Jisong Xu - an inactive director whose contract began on 03 Nov 2016 and was terminated on 11 Mar 2020.
As stated in BizDb's data (updated on 28 Apr 2024), this company filed 1 address: 1600A Great North Road, Waterview, Auckland, 1026 (types include: office, postal).
Up to 11 Apr 2017, Tile Masters Limited had been using 87A Stredwick Drive, Torbay, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Zhong, Qin (a director) located at Glenfield, Auckland postcode 0629. Tile Masters Limited was classified as "Tiling services - floor and wall" (ANZSIC E324340).
Principal place of activity
1600a Great North Road, Waterview, Auckland, 1026 New Zealand
Previous address
Address #1: 87a Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 03 Nov 2016 to 11 Apr 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Zhong, Qin |
Glenfield Auckland 0629 New Zealand |
06 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Bing |
Milford Auckland 0620 New Zealand |
27 Sep 2019 - 06 Apr 2023 |
| Individual | Xu, Jisong |
Manurewa Auckland 2102 New Zealand |
03 Nov 2016 - 27 Sep 2019 |
| Director | Jisong Xu |
Mount Wellington Auckland 1062 New Zealand |
03 Nov 2016 - 27 Sep 2019 |
Bing Guo - Director
Appointment date: 03 Nov 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Sep 2019
Qin Zhong - Director
Appointment date: 05 Apr 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Apr 2023
Bing Guo - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 06 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Mar 2020
Jisong Xu - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 11 Mar 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 04 Mar 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Nov 2016
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Sep 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Sep 2018
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