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Al-tiay Holdings Limited

Type: NZ Limited Company (Ltd)
9429034155455
NZBN
1807877
Company Number
Registered
Company Status
93825993
GST Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
25 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Feb 2017
25 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Delivery & postal address used since 04 Feb 2020
Unit 9-25 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Office address used since 08 Feb 2022

Al-Tiay Holdings Limited was started on 03 May 2006 and issued an NZBN of 9429034155455. This registered LTD company has been managed by 1 director, named Walid Al-Tiay - an active director whose contract started on 03 May 2006.
As stated in our information (updated on 17 Feb 2024), the company registered 1 address: 14A Waterloo Street, Howick, Auckland, 2014 (types include: registered, service).
Up to 14 Feb 2017, Al-Tiay Holdings Limited had been using Unit 9- 25 Sir William Ave, East Tamaki, Auckland as their physical address.
BizDb found old names used by the company: from 13 Jul 2006 to 08 Nov 2013 they were called Kiwi Bath Limited, from 03 May 2006 to 13 Jul 2006 they were called Diy Kitchen Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Achir, Malika (an individual) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Al-Tiay, Walid - located at Howick, Auckland. Al-Tiay Holdings Limited was categorised as "Architectural aluminium product mfg" (ANZSIC C222305).

Addresses

Other active addresses

Address #4: 14a Waterloo Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 08 Mar 2023

Principal place of activity

Unit 9- 25 Sir William Ave, East Tamaki, Manukau, 2013 New Zealand


Previous addresses

Address #1: Unit 9- 25 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Mar 2016 to 14 Feb 2017

Address #2: 14a Waterloo Street, Howick, Auckland, 2014 New Zealand

Registered address used from 01 Apr 2009 to 14 Feb 2017

Address #3: 17c Rylock Place, Pakuranga, Auckland New Zealand

Physical address used from 22 Feb 2007 to 01 Mar 2016

Address #4: 355 Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand

Physical address used from 03 May 2006 to 22 Feb 2007

Address #5: 355 Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand

Registered address used from 03 May 2006 to 01 Apr 2009

Contact info
64 21189 4423
08 Feb 2022 mobile
64 9 2739027
08 Feb 2022 landline
cpsltdnz@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
cpsltdnz@gmail.com
04 Feb 2019 Email
www.cps-limited.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: C222305

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Achir, Malika Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Al-tiay, Walid Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Al-tiay, Ibrahim Howick
Auckland

New Zealand
Directors

Walid Al-tiay - Director

Appointment date: 03 May 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 Feb 2024

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Feb 2017

Address: East Tamaki, Auckland, 2014 New Zealand

Address used since 04 Feb 2019

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