New Lynn Tyres and Suspension Repairs Limited was incorporated on 13 Apr 2012 and issued an NZBN of 9429030708341. The registered LTD company has been supervised by 2 directors: Brent William Cameron - an active director whose contract started on 13 Apr 2012,
Colin James Edwards - an active director whose contract started on 29 Aug 2023.
According to our information (last updated on 19 Apr 2024), this company uses 1 address: Po Box 15335, New Lynn, Auckland, 0640 (types include: postal, invoice).
Until 03 Sep 2015, New Lynn Tyres and Suspension Repairs Limited had been using 15335, New Lynn, Auckland as their physical address.
BizDb identified previous names for this company: from 12 Apr 2012 to 22 Jun 2022 they were called Jl Automotive and Suspension Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Cameron, Brent William (a director) located at Avarua, Rarotonga,
Cameron, Andrew Donald (an individual) located at Rd 2, Waipu postcode 0582. New Lynn Tyres and Suspension Repairs Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: Po Box 15335, New Lynn, Auckland, 0640 New Zealand
Postal & invoice address used from 08 Oct 2021
Previous addresses
Address #1: 15335, New Lynn, Auckland, 0640 New Zealand
Physical address used from 11 Sep 2014 to 03 Sep 2015
Address #2: 11 Puriri Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 10 Sep 2014 to 11 Sep 2014
Address #3: 8 D Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2012 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cameron, Brent William |
Avarua Rarotonga Cook Islands |
13 Apr 2012 - |
Individual | Cameron, Andrew Donald |
Rd 2 Waipu 0582 New Zealand |
13 Apr 2012 - |
Brent William Cameron - Director
Appointment date: 13 Apr 2012
Address: Avarua, Rarotonga, Cook Islands
Address used since 29 Aug 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Aug 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 23 Aug 2016
Colin James Edwards - Director
Appointment date: 29 Aug 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Aug 2023
Cameron Panelbeaters 2005 Limited
11 Puriri Street
Emo Disco International Holdings Limited
6 Ward Street
Heat & Cool Airconditioning Limited
20 Clark Street
Signs 19 Limited
8e Ward Street
Cartridge World New Lynn Limited
18h Clark Street
R D Panel & Mechanical Repairs Limited
10a Ward Street
Active Auto Service Limited
49 Portage Road
Auckland Autostop Automotives Limited
28 Clark Street
Diesel Tune & Turbochargers Limited
6a Astley Avenue
Junction Automotive Limited
53 Portage Road
Stoneman Race Tech Limited
11 Ward Street
Western Motor Group Limited
11 Ward Street