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Ambro Tyre Company Limited

Type: NZ Limited Company (Ltd)
9429030023925
NZBN
4705559
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
396 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 20 Apr 2015

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).

Addresses

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

Contact info
64 9 2767635
02 Nov 2018 Phone
info@btcotahuhu.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Brown, Aaron Lawrence Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Herne Bay
Auckland
1011
New Zealand
Director Brown, Michelle Naomi Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Aaron Lawrence Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brown, Michelle Naomi Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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