Black Tiling Limited was incorporated on 19 Oct 2004 and issued an NZ business identifier of 9429035162506. The registered LTD company has been supervised by 2 directors: Mathew John Black - an active director whose contract started on 19 Oct 2004,
Renee Simone Black - an active director whose contract started on 19 Oct 2004.
According to our data (last updated on 06 Apr 2024), this company uses 1 address: 30 Myres Street, Otumoetai, Tauranga, 3110 (type: physical, service).
Up until 05 Oct 2022, Black Tiling Limited had been using 9 Pillans Road, Bureta, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 2 entities, namely:
Black, Renee Simone (an individual) located at Otumoetai, Tauranga postcode 3110,
Black, Mathew John (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Black, Mathew John - located at Otumoetai, Tauranga.
The 3rd share allocation (47 shares, 47%) belongs to 1 entity, namely:
Black, Renee Simone, located at Otumoetai, Tauranga (an individual). Black Tiling Limited is classified as "Tiling services - floor and wall" (business classification E324340).
Principal place of activity
30 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 9 Pillans Road, Bureta, Tauranga New Zealand
Physical address used from 31 Aug 2009 to 05 Oct 2022
Address #2: 9 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 31 Aug 2009 to 05 Oct 2022
Address #3: 62 Western Road, Otumoetai, Tauranga
Registered & physical address used from 19 Oct 2004 to 31 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Black, Renee Simone |
Otumoetai Tauranga 3110 New Zealand |
19 Oct 2004 - |
Individual | Black, Mathew John |
Otumoetai Tauranga 3110 New Zealand |
19 Oct 2004 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Black, Mathew John |
Otumoetai Tauranga 3110 New Zealand |
19 Oct 2004 - |
Shares Allocation #3 Number of Shares: 47 | |||
Individual | Black, Renee Simone |
Otumoetai Tauranga 3110 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Mazrin |
Otumoetai Tauranga 3110 New Zealand |
09 Apr 2018 - 01 May 2020 |
Individual | Black, Liam |
Otumoetai Tauranga 3110 New Zealand |
09 Apr 2018 - 01 May 2020 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
29 Jul 2010 - 04 Sep 2017 | |
Individual | Jury, Leigh |
Bayfair 3116 New Zealand |
25 Sep 2013 - 03 Dec 2015 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
29 Jul 2010 - 04 Sep 2017 | |
Individual | Black, Nathaniel |
Otumoetai Tauranga 3110 New Zealand |
09 Apr 2018 - 01 May 2020 |
Mathew John Black - Director
Appointment date: 19 Oct 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Sep 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Aug 2009
Renee Simone Black - Director
Appointment date: 19 Oct 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Sep 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Jul 2010
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