General information
Southern Tiling (2005) Limited
Type: NZ Limited Company (Ltd)9429034992876
New Zealand Business Number
1594171
Company Number
Registered
Company Status
Southern Tiling (2005) Limited (issued an NZ business number of 9429034992876) was started on 20 Jan 2005. 4 addresses are in use by the company: 403 Glenbrook Rd, Rd 4 Pukekohe, Auckland, 2679 (type: registered, physical). 10 Millen Place, Clarks Beach, Clarks Beach had been their registered address, up to 20 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sturm, Nickol Jon (an individual) located at Clarks Beach, Clarks Beach postcode 2122. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 403 Glenbrook Road, Rd 4, Pukekohe, 2679 | Office & delivery | 10 Dec 2021 |
| 403 Glenbrook Rd, Rd 4 Pukekohe, Auckland, 2679 | Registered & physical & service | 20 Dec 2021 |
Contact info
southerntile@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nickol Jon Sturm
Auckland, 2679
Address used since 20 Dec 2021
Clarks Beach, Clarks Beach, 2122
Address used since 19 Sep 2018
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2014 |
Director | 20 Jan 2005 - current |
Addresses
Principal place of activity
| 403 Glenbrook Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 10 Millen Place, Clarks Beach, Clarks Beach, 2122 | Registered & physical | 02 Aug 2021 - 20 Dec 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 17 Nov 2014 - 02 Aug 2021 |
| 92 Wharf Road, Rd 4, Pukekohe, 2679 | Physical | 20 Dec 2012 - 17 Nov 2014 |
| 16 Ryan Place, Manukau | Registered | 22 Oct 2008 - 17 Nov 2014 |
| 166 Mckenzie Road, Waiau Pa, Rd4 Pukekohe | Physical | 22 Oct 2008 - 20 Dec 2012 |
| 14 Ronald Place, Manurewa | Registered & physical | 20 Jan 2005 - 22 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturm, Nickol Jon Individual |
Clarks Beach Clarks Beach 2122 |
20 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturm, Carol Kathleen Individual |
Clarks Beach Clarks Beach 2122 |
27 Sep 2016 - 22 Jan 2025 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
12 Nov 2007 - 25 Jan 2013 | |
|
Strum, Nickol Jon Individual |
Rd 4 Pukekohe 2679 |
20 Jan 2005 - 25 Jan 2013 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
12 Nov 2007 - 25 Jan 2013 |
Location
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