Shortcuts

Nz Tuning Limited

Type: NZ Limited Company (Ltd)
9429033676869
NZBN
1897669
Company Number
Registered
Company Status
95629474
GST Number
No Abn Number
Australian Business Number
Current address
3 Finsbury Place
Henderson Heights
Auckland New Zealand
Physical & service address used since 04 Jan 2007
3 Finsbury Place
Henderson
Auckland 0612
New Zealand
Registered address used since 23 Apr 2014
Po Box 121156
Henderson
Auckland 0650
New Zealand
Postal address used since 24 Sep 2019

Nz Tuning Limited, a registered company, was registered on 04 Jan 2007. 9429033676869 is the NZ business number it was issued. This company has been supervised by 1 director, named David Andrew Snook - an active director whose contract began on 04 Jan 2007.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (types include: registered, service).
Nz Tuning Limited had been using 52 Swanson Road, Henderson, Auckland as their registered address until 23 Apr 2014.
Previous names for this company, as we found at BizDb, included: from 04 Jan 2007 to 29 Jun 2016 they were called Auto Tyre Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5d Paramount Drive, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 24 Sep 2019

Address #5: Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

5d Paramount Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 52 Swanson Road, Henderson, Auckland New Zealand

Registered address used from 22 Dec 2008 to 23 Apr 2014

Address #2: 3 Finsbury Place, Henderson Heights, Auckland

Registered address used from 04 Jan 2007 to 22 Dec 2008

Contact info
64 09 8376252
24 Sep 2019 Phone
nicole@nzperformancetuning.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nicole@nzperformancetuning.co.nz
12 Sep 2018 Email
www.nzperformancetuning.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Nicole Snook, David Snook And Snook Trustee Limited As Trustees Of The Snook Investment Trust Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Snook, Nicole Rachael Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Snook, David Andrew Swanson
Auckland
0614
New Zealand
Directors

David Andrew Snook - Director

Appointment date: 04 Jan 2007

Address: Swanson, Auckland, 0614 New Zealand

Address used since 20 Dec 2023

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 27 Oct 2009

Nearby companies

Infinity Wholesale Limited
3 Finsbury Place

Australian Tuning Limited
3 Finsbury Place

Usa Tuning Limited
3 Finsbury Place

International Tuning Limited
3 Finsbury Place

South African Tuning Limited
3 Finsbury Place

Just Wrap It Limited
4 Finsbury Place