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Tyre City Botany Limited

Type: NZ Limited Company (Ltd)
9429031072311
NZBN
3409034
Company Number
Registered
Company Status
F350440
Industry classification code
Tyres Or Tubes Wholesaling
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Apr 2018

Tyre City Botany Limited was launched on 10 Jun 2011 and issued an NZ business number of 9429031072311. The registered LTD company has been managed by 2 directors: Dylan Ian Bruce - an active director whose contract started on 10 Jun 2011,
Ian Frank Willis - an inactive director whose contract started on 10 Jun 2011 and was terminated on 11 Mar 2013.
As stated in BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Until 16 Apr 2018, Tyre City Botany Limited had been using 167 Sunnybrae Road, Hillcrest, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Kw Trustees Limited (an entity) located at Greenlane, 666 Great South Road, Penrose, Auckland postcode 1051,
Bruce, Dylan Ian (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bruce, Dylan Ian - located at Stanmore Bay, Whangaparaoa. Tyre City Botany Limited is categorised as "Tyres or tubes wholesaling" (business classification F350440).

Addresses

Previous addresses

Address: 167 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 21 Mar 2014 to 16 Apr 2018

Address: C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2011 to 21 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Kw Trustees Limited
Shareholder NZBN: 9429034535158
Greenlane
666 Great South Road, Penrose, Auckland
1051
New Zealand
Director Bruce, Dylan Ian Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bruce, Dylan Ian Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, Joanna Springfield
Rotorua
3015
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Individual Willis, Ian Frank Hillcrest
Auckland
0627
New Zealand
Director Ian Frank Willis Hillcrest
Auckland
0627
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Directors

Dylan Ian Bruce - Director

Appointment date: 10 Jun 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Jun 2011


Ian Frank Willis - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 11 Mar 2013

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Jun 2011

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