General information

Damn Good Tiling Limited

Type: NZ Limited Company (Ltd)
9429032873429
New Zealand Business Number
2103039
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Damn Good Tiling Limited (issued an NZ business identifier of 9429032873429) was started on 04 Mar 2008. 5 addresess are currently in use by the company: 53C Hillside Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 16 Cornwall Park Avenue, Epsom, Auckland had been their registered address, up to 23 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
First Investment Nz Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wu, Haibing (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Loh, Boon Leng, located at Greenlane, Auckland (a director). "Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued Damn Good Tiling Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 96220, Balmoral, Auckland, 1342 Postal 12 Sep 2019
53c Hillside Road, Wairau Valley, Auckland, 0627 Office & delivery 15 Oct 2020
53c Hillside Road, Wairau Valley, Auckland, 0627 Registered & physical & service 23 Oct 2020
Contact info
64 21 916168
Phone (Phone)
info@damngoodtiling.co.nz
Email
www.damngoodtiling.co.nz
Website
Directors
Name and Address Role Period
Boon Leng Loh
Greenlane, Auckland, 1051
Address used since 19 Oct 2020
Mount Albert, Auckland, 1025
Address used since 20 Apr 2015
Epsom, Auckland, 1051
Address used since 12 Sep 2019
Director 23 Jun 2010 - current
Haibing Wu
Mount Albert, Auckland, 1025
Address used since 01 Apr 2015
Director 29 Apr 2009 - 20 Apr 2015
Boon Leng Loh
Avondale, 1026,
Address used since 04 Mar 2008
Director 04 Mar 2008 - 05 May 2009
Addresses
Principal place of activity
53c Hillside Road , Wairau Valley , Auckland , 0627
Previous address Type Period
16 Cornwall Park Avenue, Epsom, Auckland, 1051 Registered & physical 20 Sep 2019 - 23 Oct 2020
21 Mark Road, Mount Albert, Auckland, 1025 Physical & registered 28 Apr 2015 - 20 Sep 2019
Unit Gb, 27 Morning Star Place, Mount Albert, Auckland, 1025 Physical & registered 17 Jun 2011 - 28 Apr 2015
Gb/27 Morning Star Place, St Lukes Registered 30 Jun 2010 - 17 Jun 2011
2/42 Holly Street, Avondale, Auckland Physical 17 Nov 2009 - 17 Jun 2011
2/42 Holly Street, Avondale, Avondale Registered 17 Nov 2009 - 30 Jun 2010
26 Pecan Place, Avondale, Auckland Physical & registered 06 May 2009 - 17 Nov 2009
1-127 Ash Street, Avondale, 1026 Physical & registered 04 Mar 2008 - 06 May 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
First Investment NZ Trustee Limited
Shareholder NZBN: 9429048114790
Entity (NZ Limited Company)
Greenlane
Auckland
1051
27 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wu, Haibing
Individual
Greenlane
Auckland
1051
11 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loh, Boon Leng
Director
Greenlane
Auckland
1051
11 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Yun, Yu Ying
Individual
Mount Albert
Auckland
1025
23 Jun 2010 - 11 Dec 2014
Loh, Boon Leng
Individual
Avondale, 1026
04 Mar 2008 - 27 Jun 2010
Trustee In The Pronz Investment Limited
Shareholder NZBN: 9429041404102
Company Number: 5452541
Entity
19 Sep 2014 - 11 Dec 2014
Trustee In The Pronz Investment Limited
Shareholder NZBN: 9429041404102
Company Number: 5452541
Entity
19 Sep 2014 - 11 Dec 2014
Wu, Haibing
Individual
Mount Roskill
Auckland
1041
29 Apr 2009 - 19 Sep 2014

Ultimate Holding Company
Effective Date 19 Mar 2021
Name First Investment NZ Trustee Limited
Type Ltd
Ultimate Holding Company Number 7948496
Country of origin NZ
Address 16 Cornwall Park Avenue
Epsom
Auckland 1051
Location
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