Tal Tiling Limited, a registered company, was registered on 19 Feb 2009. 9429032382303 is the business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company is classified. This company has been run by 4 directors: Stephen Michael Walkden Wood - an active director whose contract began on 03 Apr 2017,
Michael Walkden Wood - an inactive director whose contract began on 19 Feb 2009 and was terminated on 31 Jul 2020,
Bruce Henry Craig - an inactive director whose contract began on 19 Feb 2009 and was terminated on 03 May 2017,
Deborah Linda Wood - an inactive director whose contract began on 19 Feb 2009 and was terminated on 05 Feb 2011.
Updated on 01 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: Po Box 230124, Botany, Auckland, 2163 (postal address),
10/41 Smales Road, East Tamaki, Manukau City, 2013 (office address),
10/41 Smales Road, East Tamaki, Manukau City, 2013 (delivery address),
10/41 Smales Road, East Tamaki, Manukau City (physical address) among others.
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 332 shares (33.2 per cent). Finally there is the next share allotment (333 shares 33.3 per cent) made up of 3 entities.
Other active addresses
Address #4: 10/41 Smales Road, East Tamaki, Manukau City, 2013 New Zealand
Office & delivery address used from 02 Aug 2019
Principal place of activity
10/41 Smales Road, East Tamaki, Manukau City, 2013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wood, Stephen Michael Walkden |
Flat Bush Auckland 2019 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 332 | |||
Director | Wood, Stephen Michael Walkden |
Flat Bush Auckland 2019 New Zealand |
03 May 2017 - |
Individual | Gasson, Reece Lennon |
Rd 5 Clevedon 2585 New Zealand |
31 Jul 2020 - |
Individual | Auva'a, Onosai Tololima |
Papatoetoe Auckland 2025 New Zealand |
31 Jul 2020 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Gasson, Reece Lennon |
Rd 5 Clevedon 2585 New Zealand |
31 Jul 2020 - |
Director | Wood, Stephen Michael Walkden |
Flat Bush Auckland 2019 New Zealand |
03 May 2017 - |
Individual | Auva'a, Onosai Tololima |
Papatoetoe Auckland 2025 New Zealand |
31 Jul 2020 - |
Shares Allocation #4 Number of Shares: 334 | |||
Individual | Auva'a, Onosai Tololima |
Papatoetoe Auckland 2025 New Zealand |
31 Jul 2020 - |
Individual | Gasson, Reece Lennon |
Rd 5 Clevedon 2585 New Zealand |
31 Jul 2020 - |
Director | Wood, Stephen Michael Walkden |
Flat Bush Auckland 2019 New Zealand |
03 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Michael Walkden |
Beachlands Auckland 2018 New Zealand |
19 Feb 2009 - 31 Jul 2020 |
Individual | Craig, Bruce Henry |
Bucklands Beach Manukau City New Zealand |
29 Feb 2012 - 03 May 2017 |
Entity | Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 Company Number: 4867879 |
28 Mar 2018 - 31 Jul 2020 | |
Individual | Taylor, Kenneth Charles |
Mangere Bridge Auckland 2022 New Zealand |
07 Jun 2011 - 28 Mar 2018 |
Individual | Foster, Glen |
Bucklands Beach Auckland 2012 New Zealand |
29 Feb 2012 - 03 May 2017 |
Individual | Wood, Michael Walkden |
Beachlands Auckland 2018 New Zealand |
19 Feb 2009 - 31 Jul 2020 |
Individual | Wood, Michael Walkden |
Beachlands Auckland 2018 New Zealand |
19 Feb 2009 - 31 Jul 2020 |
Entity | Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 Company Number: 4867879 |
Highland Park Auckland 2010 New Zealand |
28 Mar 2018 - 31 Jul 2020 |
Other | Null - B H Craig Family Trust | 21 Jun 2010 - 29 Feb 2012 | |
Director | Bruce Henry Craig |
Bucklands Beach Manukau City New Zealand |
29 Feb 2012 - 03 May 2017 |
Individual | Craig, Bruce Henry |
Bucklands Beach Manukau City |
19 Feb 2009 - 27 Jun 2010 |
Individual | Wood, Deborah Linda |
Dannemora Manukau City New Zealand |
19 Feb 2009 - 07 Jun 2011 |
Other | B H Craig Family Trust | 21 Jun 2010 - 29 Feb 2012 |
Stephen Michael Walkden Wood - Director
Appointment date: 03 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Apr 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Apr 2017
Michael Walkden Wood - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 31 Jul 2020
Address: Beachlands, Howick, 2571 New Zealand
Address used since 13 Jun 2015
Bruce Henry Craig - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 03 May 2017
Address: Bucklands Beach, Manukau City, 2012 New Zealand
Address used since 01 Jan 2015
Deborah Linda Wood - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 05 Feb 2011
Address: Dannemora, Manukau City, New Zealand
Address used since 19 Feb 2009
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