Just Tyres (2009) Limited was launched on 15 Jan 2009 and issued a business number of 9429032422122. This registered LTD company has been run by 3 directors: Michael John Van Beers - an active director whose contract began on 15 Jan 2009,
Shaun John Van Beers - an active director whose contract began on 15 Jan 2009,
Joshua Gareth Hooper - an active director whose contract began on 24 Aug 2010.
As stated in our information (updated on 19 Apr 2024), the company uses 2 addresses: 369 Devon Street, Strandon, New Plymouth, 4312 (office address),
369 Devon Street East, Strandon, New Plymouth, 4312 (registered address),
369 Devon Street East, Strandon, New Plymouth, 4312 (physical address),
369 Devon Street East, Strandon, New Plymouth, 4312 (service address) among others.
Up until 09 Mar 2018, Just Tyres (2009) Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address.
A total of 1002 shares are allocated to 6 groups (6 shareholders in total). In the first group, 167 shares are held by 1 entity, namely:
Van Beers, Thea Toni (an individual) located at Rd 1, Egmont Village postcode 4371.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 167 shares) and includes
Van Beers, Michael John - located at Rd 1, New Plymouth.
The third share allocation (167 shares, 16.67%) belongs to 1 entity, namely:
Hooper, Joshua Gareth, located at Glen Avon, New Plymouth (an individual).
Principal place of activity
369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 13 Aug 2015 to 09 Mar 2018
Address #2: C/-busing Russell & Co, 369 Devon Street, New Plymouth New Zealand
Physical & registered address used from 15 Jan 2009 to 13 Aug 2015
Basic Financial info
Total number of Shares: 1002
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167 | |||
| Individual | Van Beers, Thea Toni |
Rd 1 Egmont Village 4371 New Zealand |
15 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 167 | |||
| Individual | Van Beers, Michael John |
Rd 1 New Plymouth 4371 New Zealand |
15 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Individual | Hooper, Joshua Gareth |
Glen Avon New Plymouth 4312 New Zealand |
14 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 167 | |||
| Individual | Hooper, Chihiro |
Glen Avon New Plymouth 4312 New Zealand |
14 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Individual | Van Beers, Jane Elizabeth |
Rd 1 New Plymouth 4371 New Zealand |
15 Jan 2009 - |
| Shares Allocation #6 Number of Shares: 167 | |||
| Individual | Van Beers, Shaun John |
Rd 1 Egmont Village 4371 New Zealand |
15 Jan 2009 - |
Michael John Van Beers - Director
Appointment date: 15 Jan 2009
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 25 Aug 2014
Shaun John Van Beers - Director
Appointment date: 15 Jan 2009
Address: Rd 1, Egmont Village, 4371 New Zealand
Address used since 19 May 2022
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 24 Aug 2012
Joshua Gareth Hooper - Director
Appointment date: 24 Aug 2010
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 24 Aug 2010
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