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Tiled Limited

Type: NZ Limited Company (Ltd)
9429043425587
NZBN
6162894
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Cousins, Philip Simon Glen Innes
Auckland
1072
New Zealand
Individual Anderson, John Honore Stonefields
Auckland
1072
New Zealand
Director Philip Simon Cousins Glen Innes
Auckland
1072
New Zealand
Individual Cousins, Lisa Michelle Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cousins, Lisa Michelle Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Philip Simon Cousins Glen Innes
Auckland
1072
New Zealand
Individual Cousins, Philip Simon Glen Innes
Auckland
1072
New Zealand
Directors

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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