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New Lynn Tyres And Suspension Repairs Limited

Type: NZ Limited Company (Ltd)
9429030708341
NZBN
3779838
Company Number
Registered
Company Status
108962747
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
11 Puriri Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 10 Sep 2014
11 Puriri Street
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 03 Sep 2015
5 Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Mar 2021

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Director Cameron, Brent William Avarua
Rarotonga

Cook Islands
Individual Cameron, Andrew Donald Rd 2
Waipu
0582
New Zealand
Directors

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

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