Tile Specialists Limited
Type: NZ Limited Company (Ltd)Tile Specialists Limited (issued an NZ business number of 9429040773933) was registered on 19 Jul 1978. 2 addresses are in use by the company: 4/58 Catalina Bay Drive, Hobsonville, Auckland, 0616 (type: registered, physical). 166 Clark Road, Hobsonville, Auckland had been their registered address, up to 29 Oct 2021. Tile Specialists Limited used more aliases, namely: Image Technology Limited from 17 Oct 2001 to 02 Feb 2012, Imagepac Limited (01 Sep 1997 to 17 Oct 2001) and Photo Stop Limited (29 May 1985 - 01 Sep 1997). 74000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 37000 shares (50% of shares), namely:
Shearer, Ashley (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 37000 shares); it includes
Shearer, Samuel James (an individual) - located at Hobsonville, Auckland. "Tiling services - floor and wall" (ANZSIC E324340) is the category the ABS issued to Tile Specialists Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/58 Catalina Bay Drive, Hobsonville, Auckland, 0616 | Registered & physical & service | 29 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Shearer
Hobsonville, Auckland, 0618
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - current |
|
Michael Andrew Shearer
Rotorua, 3010
Address used since 05 Dec 2002 |
Director | 27 Sep 1985 - 06 Mar 2014 |
|
Dean Camp
Howick, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 16 Aug 1999 |
|
Colin Robert Savage
Hamilton,
Address used since 19 Oct 1985 |
Director | 19 Oct 1985 - 31 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 166 Clark Road, Hobsonville, Auckland, 0616 | Registered & physical | 01 Nov 2017 - 29 Oct 2021 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 29 Mar 2006 - 01 Nov 2017 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 31 Aug 2001 - 29 Mar 2006 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland | Registered | 31 Aug 2001 - 29 Mar 2006 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 15th Floor, National Mutual Building, Shortland Street, Auckland | Registered | 29 Jun 1999 - 31 Aug 2001 |
| 15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland | Physical | 29 Jun 1999 - 31 Aug 2001 |
| 15th Floor, National Mutual Building, Shortland Street, Auckland | Physical | 13 Jun 1997 - 29 Jun 1999 |
| Same As Registered Office | Physical | 13 Jun 1997 - 13 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Ashley Individual |
Hobsonville Auckland 0618 |
09 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Samuel James Individual |
Hobsonville Auckland 0618 |
04 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Michael Andrew Individual |
Rotorua |
19 Jul 1978 - 09 Jan 2017 |
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