General information

Tileplus Northland Limited

Type: NZ Limited Company (Ltd)
9429035526766
New Zealand Business Number
1485298
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Tileplus Northland Limited (issued an NZ business identifier of 9429035526766) was registered on 20 Feb 2004. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland Cbd, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 07 Sep 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (20% of shares), namely:
Hall, Julie Anne (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 96 shares); it includes
Hall, Neil Kenneth (an individual) - located at Kerikeri, Kerikeri. "Tiling services - floor and wall" (ANZSIC E324340) is the category the Australian Bureau of Statistics issued to Tileplus Northland Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland Cbd, 1010 Registered & physical & service 07 Sep 2020
Contact info
trudy@kinghans.co.nz
Email
Directors
Name and Address Role Period
Neil Kenneth Hall
Kerikeri, Kerikeri, 0230
Address used since 28 Aug 2020
Puketona, Kerikeri, 0213
Address used since 12 Aug 2015
Director 20 Feb 2004 - current
Andre Luiz Lima Lozano
Haruru Falls, Paihia,
Address used since 20 Feb 2004
Director 20 Feb 2004 - 17 Feb 2005
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 29 Jan 2018 - 07 Sep 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 20 Aug 2015 - 29 Jan 2018
2 Broadview Road, Opua, Opua, 0200 Registered & physical 09 Aug 2011 - 20 Aug 2015
Kinghan & Assocaites Ltd, 103 Melanesia Road, Kohimarama Physical 09 Apr 2010 - 09 Aug 2011
Kinghan & Associates Ltd, 103 Melanesia Road, Kohimarama Registered 09 Apr 2010 - 09 Aug 2011
C/- B D O Spicers, Homestead Road, Kerikeri Physical & registered 20 Feb 2004 - 09 Apr 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Hall, Julie Anne
Individual
Kerikeri
Kerikeri
0230
02 Sep 2021 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Hall, Neil Kenneth
Individual
Kerikeri
Kerikeri
0230
20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Lozano, Andre Luiz Lima
Individual
Haruru Falls
Paihia
20 Feb 2004 - 20 Feb 2004
Location
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