Ambro Tyre Company Limited was launched on 15 Oct 2013 and issued a business number of 9429030023925. The registered LTD company has been run by 2 directors: Aaron Lawrence Brown - an active director whose contract started on 15 Oct 2013,
Michelle Naomi Brown - an active director whose contract started on 15 Oct 2013.
According to BizDb's information (last updated on 07 Mar 2024), this company filed 1 address: 396 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical).
Up until 20 Apr 2015, Ambro Tyre Company Limited had been using Flat 1, 52 Shelly Beach Road, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Brown, Aaron Lawrence (a director) located at Saint Marys Bay, Auckland postcode 1011,
Mdl Trustee (2015) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Brown, Michelle Naomi (a director) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brown, Aaron Lawrence - located at Saint Marys Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Michelle Naomi, located at Saint Marys Bay, Auckland (a director). Ambro Tyre Company Limited has been classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Principal place of activity
396 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous address
Address: Flat 1, 52 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Oct 2013 to 20 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Brown, Aaron Lawrence |
Saint Marys Bay Auckland 1011 New Zealand |
15 Oct 2013 - |
Entity (NZ Limited Company) | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 |
Herne Bay Auckland 1011 New Zealand |
09 Oct 2015 - |
Director | Brown, Michelle Naomi |
Saint Marys Bay Auckland 1011 New Zealand |
15 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Aaron Lawrence |
Saint Marys Bay Auckland 1011 New Zealand |
15 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brown, Michelle Naomi |
Saint Marys Bay Auckland 1011 New Zealand |
15 Oct 2013 - |
Aaron Lawrence Brown - Director
Appointment date: 15 Oct 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Michelle Naomi Brown - Director
Appointment date: 15 Oct 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Oct 2013
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