General information

The Tile Shoppe Limited

Type: NZ Limited Company (Ltd)
9429031282970
New Zealand Business Number
3217088
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

The Tile Shoppe Limited (issued an NZ business identifier of 9429031282970) was launched on 23 Dec 2010. 5 addresess are in use by the company: 20C Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 6 Hauiti Road, Otahuhu, Auckland had been their registered address, up until 10 Aug 2022. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
Logan, Julie Annette (an individual) located at Cockle Bay, Auckland postcode 2014,
Norager, Andrew Robert (an individual) located at Cockle Bay, Auckland postcode 2014. "Tiling services - floor and wall" (business classification E324340) is the category the ABS issued to The Tile Shoppe Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
Po Box 22134, Otahuhu, Auckland, 1640 Postal 19 Aug 2019
20c Sylvia Park Road, Mount Wellington, Auckland, 1060 Office & delivery 02 Aug 2022
20c Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 10 Aug 2022
Contact info
64 9 2769381
Phone (Phone)
info@thetileshoppe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thetileshoppe.co.nz
Website
Directors
Name and Address Role Period
Julie Annette Logan
Cockle Bay, Auckland, 2014
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Harley Robert Norager
Conifer Grove, Takanini, 2112
Address used since 23 Dec 2010
Director 23 Dec 2010 - 10 Aug 2016
Maria Theresa Alford-norager
Conifer Grove, Takanini, 2112
Address used since 23 Dec 2010
Director 23 Dec 2010 - 20 Jul 2016
Graham Alfred Thompson
Oteha, North Shore City, 0632
Address used since 23 Dec 2010
Director 23 Dec 2010 - 07 Feb 2012
Addresses
Principal place of activity
20c Sylvia Park Road , Mount Wellington , Auckland , 1060
Previous address Type Period
6 Hauiti Road, Otahuhu, Auckland, 1062 Registered & physical 21 Sep 2017 - 10 Aug 2022
80 Great South Road, Otahuhu, Auckland, 1640 Registered & physical 23 Dec 2010 - 21 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Logan, Julie Annette
Individual
Cockle Bay
Auckland
2014
25 Jul 2016 - current
Norager, Andrew Robert
Individual
Cockle Bay
Auckland
2014
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Alford-norager, Maria Theresa
Individual
Conifer Grove
Takanini
2112
23 Dec 2010 - 25 Jul 2016
Norager, Harley Robert
Individual
Conifer Grove
Takanini
2112
23 Dec 2010 - 02 Aug 2019
Norager, Harley Robert
Individual
Conifer Grove
Takanini
2112
23 Dec 2010 - 02 Aug 2019
Maria Theresa Alford-norager
Director
Conifer Grove
Takanini
2112
23 Dec 2010 - 25 Jul 2016
Location
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