Tiles Systems Limited
Type: NZ Limited Company (Ltd)Tiles Systems Limited (issued an NZ business identifier of 9429043409952) was launched on 03 Nov 2016. 10 addresess are in use by the company: 15 Gretel Place, Hillcrest, Auckland, 0627 (type: office, registered). 3/226 Mt Wellington Hwy, Auckland had been their physical address, up to 27 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Nguyen, Manh Dinh (a director) located at Northcross, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Pham, Loan (an individual) - located at Hillcrest, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Tiles Systems Limited. Businesscheck's data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/226 Mt Wellington Highway, Auckland, 1060 | Other (Address For Share Register) | 03 Nov 2016 |
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2018 |
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 27 Jun 2018 |
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Office | 22 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Loan Thi Pham
Hillcrest, Auckland, 0627
Address used since 01 Jul 2023
Papatoetoe, Auckland, 2025
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Manh Dinh Nguyen
Papatoetoe, Auckland, 2025
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Manh Dinh Nguyen
Northcross, Auckland, 0630
Address used since 02 Jan 2024 |
Director | 02 Jan 2024 - current |
|
Loan Pham
Auckland, 1060
Address used since 03 Nov 2016
Papatoetoe, Auckland, 2025
Address used since 30 Jun 2018 |
Director | 03 Nov 2016 - 25 Nov 2019 |
| Type | Used since | |
|---|---|---|
| 39b Hillcrest Road, Papatoetoe, Auckland, 2025 | Office | 22 Jul 2019 |
| 15 Gretel Place, Hillcrest, Auckland, 0627 | Shareregister | 30 Jan 2023 |
| 15 Gretel Place, Hillcrest, Auckland, 0627 | Registered & service | 09 Feb 2023 |
| 15 Gretel Place, Hillcrest, Auckland, 0627 | Office | 02 Jul 2024 |
| 39b Hillcrest Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 3/226 Mt Wellington Hwy, Auckland, 1060 | Physical & registered | 03 Nov 2016 - 27 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Manh Dinh Director |
Northcross Auckland 0630 |
04 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Loan Individual |
Hillcrest Auckland 0627 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Manh Dinh Individual |
Papatoetoe Auckland 2025 |
31 Jan 2020 - 24 Dec 2021 |
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