Professional Tyres Limited, a registered company, was launched on 11 Mar 2011. 9429031189248 is the NZ business number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company is classified. This company has been supervised by 1 director, named David Andrew Henry Mcwilliams - an active director whose contract started on 11 Mar 2011.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 190 Great South Road, Takanini, Takanini 2112, 2102 (type: registered, postal).
Professional Tyres Limited had been using 15 Scenic Drive, Manurewa, Manukau as their registered address until 26 Apr 2024.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99%).
Other active addresses
Address #4: 190 Great South Road, Takanini, Takanini 2112, 2102 New Zealand
Registered address used from 26 Apr 2024
Principal place of activity
190 Great South Road, Takanini, Auckland, 2112 New Zealand
Previous address
Address #1: 15 Scenic Drive, Manurewa, Manukau, 2102 New Zealand
Registered address used from 11 Mar 2011 to 26 Apr 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcwilliams, David Andrew Henry |
Manurewa Manukau 2102 New Zealand |
11 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Mcwilliams, David Andrew Henry |
Manurewa Manukau 2102 New Zealand |
11 Mar 2011 - |
| Individual | Mcwilliams, Suzanne Ramah |
Manurewa Auckland 2102 New Zealand |
23 Sep 2019 - |
| Individual | Foster, Paul Kenneth |
Van Den Brink House, 652 Gt Sth Rd Manukau, Auckland 2104 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcwilliams, Michael David |
Manurewa Auckland 2102 New Zealand |
07 Dec 2016 - 23 Sep 2019 |
David Andrew Henry Mcwilliams - Director
Appointment date: 11 Mar 2011
Address: Takanini, Takanini 2112, 2102 New Zealand
Address used since 04 Mar 2024
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 11 Mar 2011
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