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Tyrepower Wairakei Road Limited

Type: NZ Limited Company (Ltd)
9429032151862
NZBN
2281254
Company Number
Registered
Company Status
Current address
Unit K1, 75 Corinthian Drive
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 21 Sep 2010

Tyrepower Wairakei Road Limited, a registered company, was launched on 20 Jul 2009. 9429032151862 is the business number it was issued. This company has been run by 1 director, named John Osborne - an active director whose contract started on 20 Jul 2009.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (category: registered, physical).
Tyrepower Wairakei Road Limited had been using Suite 1/Hallmark Bldg, Hillary Square, Orewa 0931 as their physical address up to 21 Sep 2010.
Old names used by this company, as we established at BizDb, included: from 20 Jul 2009 to 03 Aug 2009 they were named Tyrepower Wairaki Road Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Suite 1/hallmark Bldg, Hillary Square, Orewa 0931 New Zealand

Physical address used from 20 Jul 2009 to 21 Sep 2010

Address: Dcl Ltd, Suite 1/ Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Registered address used from 20 Jul 2009 to 21 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jao Investment Trustee Limited
Shareholder NZBN: 9429049185249
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Osborne, John Mission Bay
Auckland
1071
New Zealand
Directors

John Osborne - Director

Appointment date: 20 Jul 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Apr 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2017

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