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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Pavliuk, Tatiana |
Royal Oak Auckland 1023 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Pavlyuk, Sergey |
Vladivostok Russia |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Cheng Chooi |
Epsom Auckland 1051 New Zealand |
12 Feb 2015 - 29 Sep 2016 |
Director | Cheng Chooi Tan |
Epsom Auckland 1051 New Zealand |
12 Feb 2015 - 29 Sep 2016 |
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
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build
7-11 Color Shop Limited
3/18a, Fenwick Ave.
Bello Tiles Limited
174a Marua Road
Lsi Floors Limited
Bdo Spicers
Nzc Tileworks Limited
646 Great South Road
Ricks Flooring Services Limited
Level 5, 64 Khyber Pass Rd
Tile Imports Nz Limited
Level 2