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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Haimona, Nathan Manuri |
Waihi 3610 New Zealand |
09 Dec 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Haimona, Kaylene Ann |
Waihi 3610 New Zealand |
09 Dec 2010 - |
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
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