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Ideal Tyre Imports 2013 Limited

Type: NZ Limited Company (Ltd)
9429030069428
NZBN
4637339
Company Number
Registered
Company Status
I529130
Industry classification code
Import Documentation Preparation Service (no Goods Handling)
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered address used since 16 Sep 2014

Ideal Tyre Imports 2013 Limited was launched on 09 Sep 2013 and issued a number of 9429030069428. This registered LTD company has been run by 2 directors: Michael Wagteveld - an active director whose contract began on 09 Sep 2013,
Nancy May Wagteveld - an active director whose contract began on 09 Sep 2013.
As stated in BizDb's database (updated on 07 Jul 2021), the company registered 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: physical, registered).
Until 16 Sep 2014, Ideal Tyre Imports 2013 Limited had been using C/- Ashton Wheelans, 6 Lancaster Street Waltham, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ernest Tait (an individual) located at Huntsbury, Christchurch postcode 8022,
Nancy Wagteveld (a director) located at 4/265 Selwyn Road, Broadfields Rd 8 Christchurch postcode 7678,
Michael Wagteveld (a director) located at 4/265 Selwyn Road, Broadfields Rd 8 Christchurch postcode 7678.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Michael Wagteveld - located at 4/265 Selwyn Road, Broadfields Rd 8 Christchurch.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nancy Wagteveld, located at 4/265 Selwyn Road, Broadfields Rd 8 Christchurch (a director). Ideal Tyre Imports 2013 Limited was classified as "Import documentation preparation service (no goods handling)" (ANZSIC I529130).

Addresses

Previous address

Address: C/- Ashton Wheelans, 6 Lancaster Street Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Sep 2013 to 16 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ernest John Tait Huntsbury
Christchurch
8022
New Zealand
Director Nancy May Wagteveld 4/265 Selwyn Road
Broadfields Rd 8 Christchurch
7678
New Zealand
Director Michael Wagteveld 4/265 Selwyn Road
Broadfields Rd 8 Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Michael Wagteveld 4/265 Selwyn Road
Broadfields Rd 8 Christchurch
7678
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Nancy May Wagteveld 4/265 Selwyn Road
Broadfields Rd 8 Christchurch
7678
New Zealand
Directors

Michael Wagteveld - Director

Appointment date: 09 Sep 2013

Address: 4/265 Selwyn Road, Broadfields Rd 8 Christchurch, 7678 New Zealand

Address used since 09 Sep 2013


Nancy May Wagteveld - Director

Appointment date: 09 Sep 2013

Address: 4/265 Selwyn Road, Broadfields Rd 8 Christchurch, 7678 New Zealand

Address used since 09 Sep 2013

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