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Tal Tiling Limited

Type: NZ Limited Company (Ltd)
9429032382303
NZBN
2212268
Company Number
Registered
Company Status
101674886
GST Number
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
10/41 Smales Road
East Tamaki
Manukau City New Zealand
Physical & service & registered address used since 19 Feb 2009
10/41 Smales Road
East Tamaki
Manukau City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Feb 2009
Po Box 230124
Botany
Auckland 2163
New Zealand
Postal address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 9 2712450
02 Aug 2019 Phone
mike@tal-ltd.co.nz
02 Aug 2019 Director
stephen@tal-ltd.co.nz
02 Aug 2019 Director
accts.tal@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wood, Stephen Michael Walkden Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 332
Director Wood, Stephen Michael Walkden Flat Bush
Auckland
2019
New Zealand
Individual Gasson, Reece Lennon Rd 5
Clevedon
2585
New Zealand
Individual Auva'a, Onosai Tololima Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Gasson, Reece Lennon Rd 5
Clevedon
2585
New Zealand
Director Wood, Stephen Michael Walkden Flat Bush
Auckland
2019
New Zealand
Individual Auva'a, Onosai Tololima Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #4 Number of Shares: 334
Individual Auva'a, Onosai Tololima Papatoetoe
Auckland
2025
New Zealand
Individual Gasson, Reece Lennon Rd 5
Clevedon
2585
New Zealand
Director Wood, Stephen Michael Walkden Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Michael Walkden Beachlands
Auckland
2018
New Zealand
Individual Craig, Bruce Henry Bucklands Beach
Manukau City

New Zealand
Entity Aviemore Trustees (2014) Limited
Shareholder NZBN: 9429041042144
Company Number: 4867879
Individual Taylor, Kenneth Charles Mangere Bridge
Auckland
2022
New Zealand
Individual Foster, Glen Bucklands Beach
Auckland
2012
New Zealand
Individual Wood, Michael Walkden Beachlands
Auckland
2018
New Zealand
Individual Wood, Michael Walkden Beachlands
Auckland
2018
New Zealand
Entity Aviemore Trustees (2014) Limited
Shareholder NZBN: 9429041042144
Company Number: 4867879
Highland Park
Auckland
2010
New Zealand
Other Null - B H Craig Family Trust
Director Bruce Henry Craig Bucklands Beach
Manukau City

New Zealand
Individual Craig, Bruce Henry Bucklands Beach
Manukau City
Individual Wood, Deborah Linda Dannemora
Manukau City

New Zealand
Other B H Craig Family Trust
Directors

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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