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Tile Installation Specialists Limited

Type: NZ Limited Company (Ltd)
9429041853443
NZBN
5747808
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
24 Lees Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 May 2022

Tile Installation Specialists Limited was registered on 31 Jul 2015 and issued an NZ business number of 9429041853443. The registered LTD company has been run by 2 directors: Hyun Sup Shin - an active director whose contract began on 31 Jul 2015,
Myoungsun Kang - an inactive director whose contract began on 01 Jan 2023 and was terminated on 01 Jun 2023.
As stated in BizDb's database (last updated on 25 Mar 2024), this company uses 1 address: 24 Lees Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 30 May 2022, Tile Installation Specialists Limited had been using 145 Withells Road, Avonhead, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 29 Jul 2016 to 10 Oct 2019 they were called Fs Tiling Limited, from 14 Jul 2015 to 29 Jul 2016 they were called Flagship Tiling Service Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Shin, Hyun Sup (a director) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Kang, Myoungsun - located at Dunedin Central, Dunedin. Tile Installation Specialists Limited was categorised as "Tiling services - floor and wall" (business classification E324340).

Addresses

Previous addresses

Address: 145 Withells Road, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 17 Feb 2021 to 30 May 2022

Address: 10 Pollock Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 09 Feb 2021 to 17 Feb 2021

Address: 145 Withells Road, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 14 Oct 2019 to 09 Feb 2021

Address: 31 Guinness Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 03 Oct 2018 to 14 Oct 2019

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Oct 2015 to 03 Oct 2018

Address: 31 Guinness Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 31 Jul 2015 to 08 Oct 2015

Contact info
http://www.tisl.co.nz
26 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Shin, Hyun Sup Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Kang, Myoungsun Dunedin Central
Dunedin
9016
New Zealand
Directors

Hyun Sup Shin - Director

Appointment date: 31 Jul 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 20 May 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Jan 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 29 Jun 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Jul 2015


Myoungsun Kang - Director (Inactive)

Appointment date: 01 Jan 2023

Termination date: 01 Jun 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Jan 2023

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