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Katikati Tyre Shop Limited

Type: NZ Limited Company (Ltd)
9429030727618
NZBN
3764401
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
48 Fairview Road
Katikati
Katikati 3129
New Zealand
Physical & service address used since 29 Mar 2012
109 Main Road
Katikati 3129
New Zealand
Registered address used since 16 Nov 2016
109 Main Road
Katikati 3129
New Zealand
Registered address used since 20 Nov 2023

Katikati Tyre Shop Limited was registered on 29 Mar 2012 and issued an NZ business number of 9429030727618. The registered LTD company has been managed by 3 directors: Wilson James Crocker - an active director whose contract started on 21 Mar 2018,
Michelle Denise Crocker - an inactive director whose contract started on 29 Mar 2012 and was terminated on 21 Mar 2018,
Gavin James Crocker - an inactive director whose contract started on 29 Mar 2012 and was terminated on 01 Dec 2017.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: 109 Main Road, Katikati, 3129 (types include: registered, registered).
Up until 16 Nov 2016, Katikati Tyre Shop Limited had been using 109 Main Road, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Crocker, Alycia Maree (an individual) located at Rd 2, Tahawai postcode 3178.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Crocker, Wilson James - located at Katikati, Katikati. Katikati Tyre Shop Limited was categorised as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 12 Nov 2014 to 16 Nov 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 29 Mar 2012 to 12 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crocker, Alycia Maree Rd 2
Tahawai
3178
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Crocker, Wilson James Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crocker, Gavin James Katikati
Katikati
3129
New Zealand
Individual Crocker, Michelle Denise Katikati
Katikati
3129
New Zealand
Director Gavin James Crocker Katikati
Katikati
3129
New Zealand
Director Michelle Denise Crocker Katikati
Katikati
3129
New Zealand
Directors

Wilson James Crocker - Director

Appointment date: 21 Mar 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 21 Mar 2018


Michelle Denise Crocker - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 21 Mar 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 29 Mar 2012


Gavin James Crocker - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 01 Dec 2017

Address: Katikati, Katikati, 3129 New Zealand

Address used since 29 Mar 2012

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