Traction Tyres Limited, a registered company, was registered on 29 Oct 2007. 9429033075297 is the NZ business number it was issued. "Tyres or tubes wholesaling" (business classification F350440) is how the company was classified. The company has been run by 5 directors: David Watts - an active director whose contract started on 29 Oct 2007,
Dean Houghton - an active director whose contract started on 16 Nov 2007,
Gavin Hill - an active director whose contract started on 30 Jun 2010,
Peter Newitt - an active director whose contract started on 17 May 2011,
Bree Juson - an inactive director whose contract started on 01 Nov 2007 and was terminated on 31 Dec 2008.
Last updated on 10 Apr 2021, BizDb's data contains detailed information about 1 address: 28B Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Traction Tyres Limited had been using 3B Balmacewen Place, Mt Maunganui as their physical address up to 16 Sep 2011.
Former names for this company, as we found at BizDb, included: from 29 Oct 2007 to 15 Jul 2010 they were called Aura Hair and Spa Limited.
A single entity controls all company shares (exactly 200 shares) - Totara Bay Limited - located at 3116, Tauranga, Tauranga.
Principal place of activity
28b Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 3b Balmacewen Place, Mt Maunganui New Zealand
Physical & registered address used from 22 Sep 2009 to 16 Sep 2011
Address: 146 Devonport Road, Tauranga
Physical & registered address used from 29 Oct 2007 to 22 Sep 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 05 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Totara Bay Limited Shareholder NZBN: 9429036695058 |
Tauranga Tauranga 3110 New Zealand |
04 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aura Holdings Limited Shareholder NZBN: 9429032960693 Company Number: 2080099 |
21 Jan 2008 - 21 Jan 2008 | |
| Individual | Bree Juson |
Papamoa |
29 Oct 2007 - 04 Feb 2009 |
| Entity | Totara Bay Limited Shareholder NZBN: 9429036695058 Company Number: 1176044 |
29 Oct 2007 - 27 Jun 2010 | |
| Entity | Aura Holdings Limited Shareholder NZBN: 9429032960693 Company Number: 2080099 |
21 Jan 2008 - 21 Jan 2008 | |
| Individual | Lynette Maroon-joseph |
Tauranga |
29 Oct 2007 - 04 Feb 2009 |
| Individual | Michelle Black |
Tauranga |
29 Oct 2007 - 04 Feb 2009 |
| Entity | Totara Bay Limited Shareholder NZBN: 9429036695058 Company Number: 1176044 |
29 Oct 2007 - 27 Jun 2010 |
David Watts - Director
Appointment date: 29 Oct 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2017
Dean Houghton - Director
Appointment date: 16 Nov 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2017
Gavin Hill - Director
Appointment date: 30 Jun 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2017
Peter Newitt - Director
Appointment date: 17 May 2011
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 17 May 2011
Bree Juson - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Dec 2008
Address: Papamoa,
Address used since 01 Nov 2007
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