General information

Tilemax Bop Limited

Type: NZ Limited Company (Ltd)
9429041428986
New Zealand Business Number
5474026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421230 - Tiles - Floor - Retailing
Industry classification codes with description

Tilemax Bop Limited (issued a New Zealand Business Number of 9429041428986) was incorporated on 26 Sep 2014. 7 addresess are currently in use by the company: 5A Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119,
Rawlinson, Keith and Kerry (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rawlinson, Keith Thomas (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rawlinson, Kerry Megan, located at Mount Maunganui, Mount Maunganui (a director). "Tiles - floor - retailing" (business classification G421230) is the classification the Australian Bureau of Statistics issued Tilemax Bop Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
70 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & physical & service & registered & shareregister (Address For Share Register) 26 Sep 2014
5a Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 06 Jun 2019
Contact info
64 7 5757755
Phone (Phone)
tauranga@tilemax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tilemax.co.nz
Website
Directors
Name and Address Role Period
Kerry Megan Rawlinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Sep 2014
Director 26 Sep 2014 - current
Keith Thomas Rawlinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 1970
Director 26 Sep 2014 - current
Addresses
Principal place of activity
5a Macdonald Street , Mount Maunganui , Mount Maunganui , 3116
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Entity (NZ Limited Company)
Te Puke
3119
03 Oct 2014 - current
Rawlinson, Keith And Kerry
Individual
Mount Maunganui
Mount Maunganui
3116
26 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rawlinson, Keith Thomas
Director
Mount Maunganui
Mount Maunganui
3116
26 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rawlinson, Kerry Megan
Director
Mount Maunganui
Mount Maunganui
3116
26 Sep 2014 - current
Location
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