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Cromwell Tyres Limited

Type: NZ Limited Company (Ltd)
9429035059318
NZBN
1580835
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Cromwell Tyres Limited, a registered company, was launched on 25 Nov 2004. 9429035059318 is the business number it was issued. This company has been managed by 3 directors: Alan David Neumann - an active director whose contract began on 25 Nov 2004,
Stuart Brendon Black - an active director whose contract began on 08 Apr 2024,
James Benjamin Black - an inactive director whose contract began on 25 Nov 2004 and was terminated on 21 Mar 2024.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Cromwell Tyres Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
One entity owns all company shares (exactly 1000 shares) - Tyre Retreaders (Chch) Limited - located at 7700, Ashburton.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 07 Apr 2005 to 20 Mar 2017

Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Registered address used from 25 Nov 2004 to 07 Apr 2005

Address: Gabites Sinclair & Partners Limited, Chartered Accountnats, 100 Burnett Street, Ashburton

Physical address used from 25 Nov 2004 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tyre Retreaders (chch) Limited
Shareholder NZBN: 9429038397592
Ashburton
7700
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tyre Retreaders (chch) Limited
Name
Ltd
Type
702485
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alan David Neumann - Director

Appointment date: 25 Nov 2004

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Nov 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2006


Stuart Brendon Black - Director

Appointment date: 08 Apr 2024

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 08 Apr 2024


James Benjamin Black - Director (Inactive)

Appointment date: 25 Nov 2004

Termination date: 21 Mar 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 17 Sep 2021

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 31 Jan 2007

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