Tiled Limited was incorporated on 15 Nov 2016 and issued a New Zealand Business Number of 9429043425587. This registered LTD company has been run by 2 directors: Lisa Michelle Cousins - an active director whose contract began on 23 Nov 2017,
Philip Simon Cousins - an inactive director whose contract began on 15 Nov 2016 and was terminated on 23 Nov 2017.
According to our data (updated on 17 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 20 Sep 2022, Tiled Limited had been using 33 Morrin Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Cousins, Philip Simon (an individual) located at Glen Innes, Auckland postcode 1072,
Anderson, John Honore (an individual) located at Stonefields, Auckland postcode 1072,
Philip Cousins (a director) located at Glen Innes, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cousins, Lisa Michelle - located at Glen Innes, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 2 entities, namely:
Philip Cousins, located at Glen Innes, Auckland (a director),
Cousins, Philip Simon, located at Glen Innes, Auckland (an individual). Tiled Limited was categorised as "Tiling services - floor and wall" (ANZSIC E324340).
Previous addresses
Address: 33 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 04 Dec 2017 to 20 Sep 2022
Address: 15 Paddington Street, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 15 Nov 2016 to 04 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cousins, Philip Simon |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2016 - |
Individual | Anderson, John Honore |
Stonefields Auckland 1072 New Zealand |
23 Nov 2017 - |
Director | Philip Simon Cousins |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2016 - |
Individual | Cousins, Lisa Michelle |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cousins, Lisa Michelle |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Philip Simon Cousins |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2016 - |
Individual | Cousins, Philip Simon |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2016 - |
Lisa Michelle Cousins - Director
Appointment date: 23 Nov 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 23 Nov 2017
Philip Simon Cousins - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 23 Nov 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 Nov 2016
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