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TILE SPECIALISTS LIMITED

● Registered
NZBN 9429040773933 · NZ Company No. 38460 · NZ Limited Company · Incorporated 19 Jul 1978

Tile Specialists Limited was incorporated on 19 July 1978 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17504 days.

Overview

NZ Business Number
9429040773933
Company Number
38460
Company Name
TILE SPECIALISTS LIMITED
Previously Known As
IMAGE TECHNOLOGY LIMITED
before 2 February 2012, Thursday

IMAGEPAC LIMITED
before 17 October 2001, Wednesday

PHOTO STOP LIMITED
before 1 September 1997, Monday

CAPITAL PRINTS LIMITED
before 29 May 1985, Wednesday

VISTEC PHOTO FINISHERS LIMITED
before 8 October 1981, Thursday

CAPTIAL PHOTO FINISHERS LIMITED
before 13 November 1979, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1978 (Wednesday)
Status
Registered
Status History
Registered as of 30 November 2000 (Thursday)
In Receivership as of 22 June 1999 (Tuesday)
Registered as of 19 July 1978 (Wednesday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
Hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
Hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 1587401
Address for Service: 1587401

Historic Data for Addresses

Address for Service

  1. From 13 June 1997 to 29 June 1999
    15th Floor, National Mutual Building, Shortland Street, Auckland
  2. From 13 June 1997 to 13 June 1997
    Same As Registered Office
  3. From 29 June 1999 to 31 August 2001
    15th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
  4. From 31 August 2001 to 29 March 2006
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  5. From 31 August 2001 to 31 August 2001
    Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland

Principal Place of Business

  1. From 29 June 1999 to 31 August 2001
    15th Floor, National Mutual Building, Shortland Street, Auckland
  2. From 31 August 2001 to 29 March 2006
    Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert St, Auckland

Company Director

1 listed
SS
Samuel James SHEARER
Appointed 6 Mar 2014 · 12 Kittyhawk Way, Hobsonville, Auckland, NZ, 0618

Company Shareholders

2 share parcels · 74,000 shares total

Share allocation 1
1 shares (0.00%)
Samuel James SHEARER
12 Kittyhawk Way, Hobsonville, Auckland
Share allocation 2
73,999 shares (100.00%)
Michael Andrew SHEARER
152 Tarawera Road, Rotorua