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Warkworth Tyres Limited

Type: NZ Limited Company (Ltd)
9429030701335
NZBN
3786777
Company Number
Registered
Company Status
F373420
Industry classification code
Hobby Equipment Wholesaling - Except Tools
Industry classification description
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Apr 2019

Warkworth Tyres Limited was launched on 20 Apr 2012 and issued a business number of 9429030701335. The registered LTD company has been run by 1 director, named Dean Michael Sampson - an active director whose contract started on 20 Apr 2012.
According to BizDb's information (last updated on 28 Oct 2024), the company filed 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
Up to 05 Apr 2019, Warkworth Tyres Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
BizDb found other names for the company: from 18 Apr 2012 to 16 Aug 2013 they were named Dms Sales Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sampson, Dean Michael (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Sampson, Dean Michael - located at Castor Bay, Auckland,
Sampson, Alison Rae - located at Orewa, Orewa. Warkworth Tyres Limited is classified as "Hobby equipment wholesaling - except tools" (business classification F373420).

Addresses

Principal place of activity

Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 05 Apr 2019

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 20 Apr 2012 to 27 May 2016

Contact info
64 09 4159892
Phone
dean@thunderbox.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sampson, Dean Michael Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Sampson, Dean Michael Castor Bay
Auckland
0620
New Zealand
Individual Sampson, Alison Rae Orewa
Orewa
0931
New Zealand
Directors

Dean Michael Sampson - Director

Appointment date: 20 Apr 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 20 Apr 2012

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