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Tyre Imports Limited

Type: NZ Limited Company (Ltd)
9429031527361
NZBN
2493808
Company Number
Removed
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Oct 2013

Tyre Imports Limited was incorporated on 15 Jun 2010 and issued an NZBN of 9429031527361. This removed LTD company has been run by 4 directors: Darryl Mcconnell - an active director whose contract began on 11 Aug 2011,
Jeffrey Kenneth Tanner - an inactive director whose contract began on 07 Jul 2010 and was terminated on 11 Aug 2011,
Tracy Rea - an inactive director whose contract began on 28 Jun 2010 and was terminated on 07 Jul 2010,
Darryl Mcconnell - an inactive director whose contract began on 15 Jun 2010 and was terminated on 28 Jun 2010.
As stated in our information (updated on 03 Jul 2023), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up until 25 Oct 2013, Tyre Imports Limited had been using 55 Eighth Avenue, Tauranga as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcconnell, Darryl (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Tyre Imports Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 15 Jun 2010 to 25 Oct 2013

Contact info
64 21 2879407
29 Oct 2018 Phone
darryl@imex.co.nz
29 Oct 2018 Email
imex.co.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mcconnell, Darryl Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Walton Trustees (2010) Limited
Shareholder NZBN: 9429031681872
Company Number: 2396673
Tauranga
3110
New Zealand
Entity Wood Walton Trustees (2010) Limited
Shareholder NZBN: 9429031681872
Company Number: 2396673
Tauranga
3110
New Zealand
Directors

Darryl Mcconnell - Director

Appointment date: 11 Aug 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2014


Jeffrey Kenneth Tanner - Director (Inactive)

Appointment date: 07 Jul 2010

Termination date: 11 Aug 2011

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 07 Jul 2010


Tracy Rea - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 07 Jul 2010

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 28 Jun 2010


Darryl Mcconnell - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 28 Jun 2010

Address: Mt Maunganui, New Zealand

Address used since 15 Jun 2010

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