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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Achir, Malika |
Howick Auckland 2014 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Al-tiay, Walid |
Howick Auckland New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Al-tiay, Ibrahim |
Howick Auckland New Zealand |
03 May 2006 - 24 Feb 2011 |
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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