New Lynn Tyres and Suspension Repairs Limited was incorporated on 13 Apr 2012 and issued an NZBN of 9429030708341. The registered LTD company has been supervised by 2 directors: Brent William Cameron - an active director whose contract started on 13 Apr 2012,
Colin James Edwards - an inactive director whose contract started on 29 Aug 2023 and was terminated on 01 May 2024.
According to our information (last updated on 25 May 2025), this company uses 1 address: 8B Puriri Street, New Lynn, Auckland, 0600 (types include: registered, postal).
Until 03 Sep 2015, New Lynn Tyres and Suspension Repairs Limited had been using 15335, New Lynn, Auckland as their physical address.
BizDb identified previous names for this company: from 12 Apr 2012 to 22 Jun 2022 they were called Jl Automotive and Suspension Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Cameron, Brent William (a director) located at New Lynn, Auckland postcode 0600,
Cameron, Andrew Donald (an individual) located at Rd 2, Waipu postcode 0582. New Lynn Tyres and Suspension Repairs Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: 8b Puriri Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 19 Aug 2024
Previous addresses
Address #1: 15335, New Lynn, Auckland, 0640 New Zealand
Physical address used from 11 Sep 2014 to 03 Sep 2015
Address #2: 11 Puriri Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 10 Sep 2014 to 19 Aug 2024
Address #3: 11 Puriri Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 10 Sep 2014 to 11 Sep 2014
Address #4: 8 D Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2012 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cameron, Brent William |
New Lynn Auckland 0600 New Zealand |
13 Apr 2012 - |
| Individual | Cameron, Andrew Donald |
Rd 2 Waipu 0582 New Zealand |
13 Apr 2012 - |
Brent William Cameron - Director
Appointment date: 13 Apr 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 May 2024
Address: Avarua, Rarotonga, Cook Islands
Address used since 29 Aug 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Aug 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 23 Aug 2016
Colin James Edwards - Director (Inactive)
Appointment date: 29 Aug 2023
Termination date: 01 May 2024
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Aug 2023
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