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Ambro Tyre Company Limited

Type: NZ Limited Company (Ltd)
9429030023925
NZBN
4705559
Company Number
Registered
Company Status
G392220
Industry classification code
G392220 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 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: Michelle Naomi Brown - an active director whose contract started on 15 Oct 2013,
Aaron Lawrence Brown - an active director whose contract started on 15 Oct 2013.
According to BizDb's information (last updated on 20 Aug 2020), 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:
Mdl Trustee (2015) Limited (an entity) located at Parnell, Auckland postcode 1052,
Michelle Brown (a director) located at Saint Marys Bay, Auckland postcode 1011,
Aaron Brown (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
Aaron Brown - located at Saint Marys Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Michelle Brown, located at Saint Marys Bay, Auckland (a director). Ambro Tyre Company Limited has been classified as "G392220 Tyre or tube for motor vehicle, repairing - except retreading" (business classification G392220).

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
Phone
info@btcotahuhu.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Parnell
Auckland
1052
New Zealand
Director Michelle Naomi Brown Saint Marys Bay
Auckland
1011
New Zealand
Director Aaron Lawrence Brown Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Aaron Lawrence Brown Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Michelle Naomi Brown Saint Marys Bay
Auckland
1011
New Zealand
Directors

Michelle Naomi Brown - Director

Appointment date: 15 Oct 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 Oct 2013


Aaron Lawrence Brown - Director

Appointment date: 15 Oct 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

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