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).
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
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 | Period |
---|---|---|---|
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 |
10 Jun 2011 - |
Director | Bruce, Dylan Ian |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bruce, Dylan Ian |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allison, Joanna |
Springfield Rotorua 3015 New Zealand |
10 Jun 2011 - 29 May 2013 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
10 Jun 2011 - 29 May 2013 | |
Individual | Willis, Ian Frank |
Hillcrest Auckland 0627 New Zealand |
10 Jun 2011 - 29 May 2013 |
Director | Ian Frank Willis |
Hillcrest Auckland 0627 New Zealand |
10 Jun 2011 - 29 May 2013 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
10 Jun 2011 - 29 May 2013 |
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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