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Intertile Limited

Type: NZ Limited Company (Ltd)
9429036737055
NZBN
1168529
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
593 Great South Road
Papakura
Auckland
Other address (Address For Share Register) used since 10 Jan 2007
52 Wood Street
Papakura
Papakura 2110
New Zealand
Registered & physical address used since 03 Oct 2022
29b Elliot Street,
Papakura 2110
New Zealand
Registered & service address used since 14 Dec 2022

Intertile Limited, a registered company, was registered on 08 Nov 2001. 9429036737055 is the NZ business identifier it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company was categorised. This company has been managed by 3 directors: Marianne Raby - an active director whose contract began on 29 Dec 2006,
Russell Allan James Grey - an inactive director whose contract began on 19 Nov 2002 and was terminated on 04 Jan 2007,
Hellen Elizabeth Mann - an inactive director whose contract began on 08 Nov 2001 and was terminated on 19 Nov 2002.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 29B Elliot Street,, Papakura, 2110 (registered address),
29B Elliot Street,, Papakura, 2110 (service address),
52 Wood Street, Papakura, Papakura, 2110 (registered address),
52 Wood Street, Papakura, Papakura, 2110 (physical address) among others.
Intertile Limited had been using 116 Great South Road, Papakura, Papakura as their physical address until 03 Oct 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

116 Great South Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 07 Oct 2020 to 03 Oct 2022

Address #2: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 30 Nov 2017 to 07 Oct 2020

Address #3: 593 Great South Road, Papakura, Auckland New Zealand

Registered & physical address used from 10 Jan 2007 to 30 Nov 2017

Address #4: 596 Redoubt Road,, Manukau

Registered & physical address used from 26 Nov 2002 to 10 Jan 2007

Address #5: 12 Konini Pl, Matamata

Physical address used from 09 Nov 2001 to 26 Nov 2002

Address #6: 12 Konini Pl, Matamata

Registered address used from 08 Nov 2001 to 26 Nov 2002

Contact info
64 21 810488
05 Sep 2018 Phone
marianne@tilesonelliot.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Raby, Marianne Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Raby, Robert Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, Hellen Elizabeth Matamata
Directors

Marianne Raby - Director

Appointment date: 29 Dec 2006

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 22 Sep 2022

Address: Papakura, Auckland, 2113 New Zealand

Address used since 03 Sep 2015


Russell Allan James Grey - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 04 Jan 2007

Address: Manukau,

Address used since 19 Nov 2002


Hellen Elizabeth Mann - Director (Inactive)

Appointment date: 08 Nov 2001

Termination date: 19 Nov 2002

Address: Matamata,

Address used since 08 Nov 2001

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