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Global Tyre Solutions (2008) Limited

Type: NZ Limited Company (Ltd)
9429032794809
NZBN
2118847
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Jul 2018

Global Tyre Solutions (2008) Limited, a registered company, was launched on 14 Apr 2008. 9429032794809 is the NZBN it was issued. This company has been run by 4 directors: George Wesley Dyson - an active director whose contract began on 18 Jan 2016,
Wendy Lawrance - an active director whose contract began on 05 Dec 2024,
Dennis Smit - an inactive director whose contract began on 14 Apr 2008 and was terminated on 05 Dec 2024,
Clinton Daniel Schols - an inactive director whose contract began on 14 Apr 2008 and was terminated on 06 Dec 2010.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Global Tyre Solutions (2008) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 10 Jul 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 39 shares (39 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 59 shares (59 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 09 Sep 2010 to 10 Jul 2018

Address: Deloitte, Level 13 Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 09 Sep 2010 to 10 Jul 2018

Address: Deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 14 Apr 2008 to 09 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Franklin Law Trustee (lawrance) Limited
Shareholder NZBN: 9429052455308
Pukekohe
Auckland
2120
New Zealand
Individual Lawrance, Wendy Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 59
Director Dyson, George Wesley Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee (dyson) Limited
Shareholder NZBN: 9429052455223
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawrance, Wendy Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Dyson, George Wesley Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smit, Sania Kohimarama
Auckland
1071
New Zealand
Individual Smit, Sania Kohimarama
Auckland
1071
New Zealand
Individual Smit, Sania Kohimarama
Auckland
1071
New Zealand
Individual Smit, Dennis Kohimarama
Auckland
1071
New Zealand
Individual Smit, Dennis Kohimarama
Auckland
1071
New Zealand
Individual Smit, Dennis Kohimarama
Auckland
1071
New Zealand
Individual Schols, Clinton Daniel Waikouaiti
9510

New Zealand
Directors

George Wesley Dyson - Director

Appointment date: 18 Jan 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Mar 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 20 Jan 2016


Wendy Lawrance - Director

Appointment date: 05 Dec 2024

Address: Rd 1, Mangatawhiri, 2471 New Zealand

Address used since 05 Dec 2024


Dennis Smit - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 05 Dec 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Mar 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 09 Mar 2016


Clinton Daniel Schols - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 06 Dec 2010

Address: Waikouaiti, 9510 New Zealand

Address used since 20 Jul 2009

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