Shortcuts

Tyre Hq Limited

Type: NZ Limited Company (Ltd)
9429031277969
NZBN
3220311
Company Number
Registered
Company Status
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 30 Nov 2011
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Physical & registered & service address used since 21 May 2021

Tyre Hq Limited, a registered company, was started on 09 Dec 2010. 9429031277969 is the NZ business number it was issued. "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220) is how the company is categorised. This company has been managed by 2 directors: Kaylene Ann Haimona - an active director whose contract began on 09 Dec 2010,
Nathan Manuri Haimona - an active director whose contract began on 09 Dec 2010.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (other address) among others.
Tyre Hq Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address up to 21 May 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 09 Dec 2010 to 04 Dec 2013 they were called N & K Haimona Holdings Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Nov 2017 to 21 May 2021

Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Dec 2011 to 08 Nov 2017

Address #3: Level 2 T & G Building, 149 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Dec 2010 to 08 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Haimona, Nathan Manuri Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Haimona, Kaylene Ann Waihi
3610
New Zealand
Directors

Kaylene Ann Haimona - Director

Appointment date: 09 Dec 2010

Address: Waihi, 3610 New Zealand

Address used since 05 Dec 2011


Nathan Manuri Haimona - Director

Appointment date: 09 Dec 2010

Address: Waihi, 3610 New Zealand

Address used since 05 Dec 2011

Nearby companies
Similar companies

Everitt Logging Limited
90 Seddon Street

Hayward Equipment Limited
34 Plummers Point Road

Peninsula Tyres (2015) Limited
113a Normanby Road

Star Brakes & Tyres Limited
376 Douglas Avenue

Stu's Tyres Limited
90 Seddon Street

Williams & Young Investments Limited
2 Seth Street