Tiles Systems Limited

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 14 May 2025), the company registered 7 addresess: 15 Gretel Place, Hillcrest, Auckland, 0627 (office address),
15 Gretel Place, Hillcrest, Auckland, 0627 (registered address),
15 Gretel Place, Hillcrest, Auckland, 0627 (service address),
15 Gretel Place, Hillcrest, Auckland, 0627 (shareregister 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 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Nguyen, Manh Dinh (a director) located at Northcross, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Pham, Loan - located at Hillcrest, Auckland. Tiles Systems Limited has been classified as "Building, house construction" (business classification E301120).

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

Address #7: 15 Gretel Place, Hillcrest, Auckland, 0627 New Zealand

Office address used from 02 Jul 2024

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

Previous Shareholders

Loan Thi Pham - Director

Appointment date: 26 Nov 2019

Manh Dinh Nguyen - Director

Appointment date: 26 Nov 2019

Manh Dinh Nguyen - Director

Appointment date: 02 Jan 2024

Loan Pham - Director (Inactive)

Appointment date: 03 Nov 2016

Termination date: 25 Nov 2019