Tiles Systems Limited was launched on 03 Nov 2016 and issued an NZ business identifier of 9429043409952. The registered LTD company has been run by 4 directors: Loan Thi Pham - an active director whose contract started on 26 Nov 2019,
Manh Dinh Nguyen - an active director whose contract started on 26 Nov 2019,
Manh Dinh Nguyen - an active director whose contract started on 02 Jan 2024,
Loan Pham - an inactive director whose contract started on 03 Nov 2016 and was terminated on 25 Nov 2019.
As stated in BizDb's data (last updated on 07 Apr 2024), the company registered 6 addresess: 15 Gretel Place, Hillcrest, Auckland, 0627 (registered address),
15 Gretel Place, Hillcrest, Auckland, 0627 (service address),
15 Gretel Place, Hillcrest, Auckland, 0627 (shareregister address),
39B Hillcrest Road, Papatoetoe, Auckland, 2025 (office address) among others.
Until 27 Jun 2018, Tiles Systems Limited had been using 3/226 Mt Wellington Hwy, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pham, Loan (an individual) located at Hillcrest, Auckland postcode 0627. Tiles Systems Limited has been classified as "Tiling services - floor and wall" (business classification E324340).
Other active addresses
Address #4: 39b Hillcrest Road, Papatoetoe, Auckland, 2025 New Zealand
Office address used from 22 Jul 2019
Address #5: 15 Gretel Place, Hillcrest, Auckland, 0627 New Zealand
Shareregister address used from 30 Jan 2023
Address #6: 15 Gretel Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 09 Feb 2023
Principal place of activity
39b Hillcrest Road, Papatoetoe, Auckland, 2025 New Zealand
Previous address
Address #1: 3/226 Mt Wellington Hwy, Auckland, 1060 New Zealand
Physical & registered address used from 03 Nov 2016 to 27 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pham, Loan |
Hillcrest Auckland 0627 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nguyen, Manh Dinh |
Papatoetoe Auckland 2025 New Zealand |
31 Jan 2020 - 24 Dec 2021 |
Loan Thi Pham - Director
Appointment date: 26 Nov 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Nov 2019
Manh Dinh Nguyen - Director
Appointment date: 26 Nov 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Nov 2019
Manh Dinh Nguyen - Director
Appointment date: 02 Jan 2024
Address: Northcross, Auckland, 0630 New Zealand
Address used since 02 Jan 2024
Loan Pham - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 25 Nov 2019
Address: Auckland, 1060 New Zealand
Address used since 03 Nov 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Jun 2018
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