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Big Value Tyres (2009) Limited

Type: NZ Limited Company (Ltd)
9429032005769
NZBN
2305668
Company Number
Registered
Company Status
Current address
100 Tironui Drive
Taradale
Napier 4112
New Zealand
Other address (Address For Share Register) used since 15 Apr 2016
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2019
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 23 Sep 2019

Big Value Tyres (2009) Limited, a registered company, was launched on 20 Aug 2009. 9429032005769 is the NZBN it was issued. The company has been run by 1 director, named Noel Stephen Hastings - an active director whose contract started on 20 Aug 2009.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (physical address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (other address) among others.
Big Value Tyres (2009) Limited had been using 100 Tironui Drive, Taradale, Napier as their physical address up to 23 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 26 Apr 2016 to 23 Sep 2019

Address #2: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 26 Jun 2013 to 26 Apr 2016

Address #3: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 21 Feb 2011 to 26 Jun 2013

Address #4: 27 Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 20 Aug 2009 to 21 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hastings, Sheryl Maree Hastings 4122

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hastings, Noel Stephen Hastings 4122

New Zealand
Directors

Noel Stephen Hastings - Director

Appointment date: 20 Aug 2009

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 01 Jan 2016

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