General information

Tilemax Limited

Type: NZ Limited Company (Ltd)
9429034409640
New Zealand Business Number
1736002
Company Number
Registered
Company Status
G421230 - Tiles - Floor - Retailing
Industry classification codes with description

Tilemax Limited (NZBN 9429034409640) was registered on 28 Nov 2005. 3 addresses are currently in use by the company: 27 Te Puni Street, Petone, Lower Hutt, 5012 (type: office, registered). 22 Cornish Street, Korokoro, Lower Hutt had been their registered address, up to 05 Dec 2014. Tilemax Limited used other names, namely: Aqua Paradise Limited from 28 Nov 2005 to 11 Nov 2010. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 798 shares (79.8 per cent of shares), namely:
Harris, Kristina Jane (an individual) located at Oriental Bay, Wellington postcode 6011,
Jacob, John Edward (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Hosie, Amanda Mele Talau (an individual) - located at Silverstream, Upper Hutt,
Hosie, Conrad Roydon (an individual) - located at Silverstream, Upper Hutt. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Gordon, Anna Makareta, located at Lincoln, Lincoln (an individual),
Gordon, Isaac John, located at Lincoln, Lincoln (an individual). "Tiles - floor - retailing" (business classification G421230) is the classification the Australian Bureau of Statistics issued Tilemax Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
27 Te Puni Street, Petone, Lower Hutt, 5012 Physical & registered & service 05 Dec 2014
27 Te Puni Street, Petone, Lower Hutt, 5012 Office 03 Feb 2021
Contact info
64 4 5685570
Phone (Phone)
sales@tilemax.co.nz
Email
www.tilemax.co.nz
Website
Directors
Name and Address Role Period
John Edward Jacob
Northland, Wellington, 6012
Address used since 12 Jan 2010
Oriental Bay, Wellington, 6011
Address used since 28 Nov 2018
Director 28 Nov 2005 - current
Conrad Roydon Hosie
Silverstream, Upper Hutt, 5019
Address used since 01 Dec 2023
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Isaac John Gordon
Lincoln, Lincoln, 7608
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Principal place of activity
27 Te Puni Street , Petone , Lower Hutt , 5012
Previous address Type Period
22 Cornish Street, Korokoro, Lower Hutt, 5012 Registered & physical 24 Jan 2011 - 05 Dec 2014
17 Putnam Street, Northland, Wellington Physical & registered 28 Nov 2005 - 24 Jan 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 798
Shareholder Name Address Period
Harris, Kristina Jane
Individual
Oriental Bay
Wellington
6011
28 Nov 2005 - current
Jacob, John Edward
Individual
Oriental Bay
Wellington
6011
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hosie, Amanda Mele Talau
Individual
Silverstream
Upper Hutt
5019
20 Jul 2023 - current
Hosie, Conrad Roydon
Individual
Silverstream
Upper Hutt
5019
20 Jul 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gordon, Anna Makareta
Individual
Lincoln
Lincoln
7608
20 Jul 2023 - current
Gordon, Isaac John
Individual
Lincoln
Lincoln
7608
20 Jul 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jacob, John Edward
Individual
Oriental Bay
Wellington
6011
28 Nov 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harris, Kristina Jane
Individual
Northland
Wellington
6012
28 Nov 2005 - current
Location
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