Nzc Tileworks Limited was incorporated on 21 Dec 2016 and issued a business number of 9429045887772. This registered LTD company has been supervised by 2 directors: Peter William Douglas Rose - an active director whose contract started on 21 Dec 2016,
Anthony Michael Rose - an active director whose contract started on 21 Dec 2016.
According to our information (updated on 01 Apr 2024), this company registered 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, service).
BizDb identified old names for this company: from 20 Dec 2016 to 01 Feb 2017 they were named Rose Enterprises Limited.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Rose, Anthony Michael (a director) located at Mount Eden, Auckland postcode 1024,
Tulip Trustee Services Limited (an entity) located at Burswood, Auckland postcode 2013,
Rose, Peter William Douglas (a director) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Rose, Natalie Fleur Anderson - located at Mount Eden, Auckland,
Rose, Anthony Michael - located at Mount Eden, Auckland. Nzc Tileworks Limited is classified as "Tiles - floor - wholesaling" (ANZSIC F333950).
Principal place of activity
22 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Rose, Anthony Michael |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2016 - |
| Entity (NZ Limited Company) | Tulip Trustee Services Limited Shareholder NZBN: 9429030730465 |
Burswood Auckland 2013 New Zealand |
21 Dec 2016 - |
| Director | Rose, Peter William Douglas |
Mission Bay Auckland 1071 New Zealand |
21 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Rose, Natalie Fleur Anderson |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2017 - |
| Director | Rose, Anthony Michael |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Natalie Fleur |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2016 - 27 Jan 2017 |
| Individual | Anderson Rose, Natalie Fleur |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2017 - 27 Jan 2017 |
Peter William Douglas Rose - Director
Appointment date: 21 Dec 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Dec 2016
Anthony Michael Rose - Director
Appointment date: 21 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2016
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