Global Tile Limited
Type: NZ Limited Company (Ltd)Global Tile Limited (issued an NZ business number of 9429032737493) was started on 27 May 2008. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 24 Jan 2020. Global Tile Limited used other names, namely: G Tiles Limited from 27 May 2008 to 30 Jun 2008. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Caldwell, Jared Allan (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Sll Trustees No. 20 Limited (an entity) - located at Newmarket, Auckland,
Caldwell, Jared Allan (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Caldwell, Graham Allan, located at Milford, Auckland (an individual),
Caldwell, Judith Mary, located at Milford, Auckland (an individual),
Schnauer, Andrew Lawrence, located at Newmarket, Auckland (an individual). Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Allan Caldwell
Milford, Auckland, 0620
Address used since 17 Jul 2015 |
Director | 27 May 2008 - current |
|
Jared Allan Caldwell
Parnell, Auckland, 1052
Address used since 28 Feb 2019
Point Chevalier, Auckland, 1022
Address used since 27 May 2008
Point Chevalier, Auckland, 1022
Address used since 05 Feb 2018 |
Director | 27 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 14 Jul 2016 - 24 Jan 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 15 May 2013 - 14 Jul 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 15 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 27 May 2008 - 16 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Jared Allan Individual |
Parnell Auckland 1052 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sll Trustees No. 20 Limited Shareholder NZBN: 9429046944146 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Mar 2019 - current |
|
Caldwell, Jared Allan Individual |
Parnell Auckland 1052 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Graham Allan Individual |
Milford Auckland 0620 |
27 May 2008 - current |
|
Caldwell, Judith Mary Individual |
Milford Auckland 0620 |
27 May 2008 - current |
|
Schnauer, Andrew Lawrence Individual |
Newmarket Auckland 1149 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Graham Allan Individual |
Milford Auckland 0620 |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
27 May 2008 - 26 Mar 2019 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
27 May 2008 - 26 Mar 2019 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |