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Intalyo Stone Group Limited

Type: NZ Limited Company (Ltd)
9429041607589
NZBN
5593545
Company Number
Removed
Company Status
116092131
GST Number
F333950
Industry classification code
Tiles - Floor - Wholesaling
Industry classification description
Current address
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Nov 2017

Intalyo Stone Group Limited was registered on 12 Feb 2015 and issued an NZBN of 9429041607589. The removed LTD company has been supervised by 2 directors: Tatiana Pavliuk - an active director whose contract began on 12 Feb 2015,
Cheng Chooi Tan - an inactive director whose contract began on 12 Feb 2015 and was terminated on 01 Apr 2016.
As stated in our information (last updated on 02 Oct 2023), this company uses 2 addresses: 1/945 New North Rd, Mount Albert, Auckland, 1025 (office address),
34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
34 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
34 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 07 Nov 2017, Intalyo Stone Group Limited had been using 1/945 New North Rd, Mount Albert, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Pavliuk, Tatiana (a director) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Pavlyuk, Sergey - located at Vladivostok. Intalyo Stone Group Limited has been classified as "Tiles - floor - wholesaling" (ANZSIC F333950).

Addresses

Principal place of activity

1/945 New North Rd, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 1/945 New North Rd, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 11 Oct 2016 to 07 Nov 2017

Address #2: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 12 Feb 2015 to 11 Oct 2016

Contact info
64 21 08227591
14 May 2018 Phone
tatiana@intalyo.co.nz
14 May 2018 Email
www.intalyo.co.nz
14 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Pavliuk, Tatiana Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Pavlyuk, Sergey Vladivostok

Russia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Cheng Chooi Epsom
Auckland
1051
New Zealand
Director Cheng Chooi Tan Epsom
Auckland
1051
New Zealand
Directors

Tatiana Pavliuk - Director

Appointment date: 12 Feb 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Oct 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Oct 2016


Cheng Chooi Tan - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 01 Apr 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Feb 2015

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