Pacific Tyres Limited, a registered company, was registered on 17 Aug 2006. 9429033921761 is the business number it was issued. The company has been managed by 4 directors: Jacqueline Klaassen - an active director whose contract started on 11 Oct 2016,
Bas Van Rijn - an inactive director whose contract started on 06 Jun 2013 and was terminated on 11 Oct 2016,
Karel Van Loo - an inactive director whose contract started on 01 Apr 2011 and was terminated on 07 Jun 2013,
Bas Van Rijn - an inactive director whose contract started on 17 Aug 2006 and was terminated on 07 Feb 2013.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 3214 Mountain Road, Rd 24, Stratford, 4394 (category: physical, registered).
Pacific Tyres Limited had been using 2/1287 Whangaparaoa Road, Army Bay, Auckland 0930 as their registered address up until 13 Feb 2013.
One entity controls all company shares (exactly 1000 shares) - Klaassen, Jacqueline - located at 4394, Rd 24, Stratford.
Previous address
Address: 2/1287 Whangaparaoa Road, Army Bay, Auckland 0930 New Zealand
Registered & physical address used from 17 Aug 2006 to 13 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Klaassen, Jacqueline |
Rd 24 Stratford 4394 New Zealand |
04 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Loo, Karel |
Rd 24 Stratford 4394 New Zealand |
04 Feb 2013 - 17 Aug 2015 |
| Individual | Van Rijn, Bas |
Army Bay Auckland 0930 |
17 Aug 2006 - 04 Feb 2013 |
Jacqueline Klaassen - Director
Appointment date: 11 Oct 2016
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 11 Oct 2016
Bas Van Rijn - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 11 Oct 2016
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 06 Jun 2013
Karel Van Loo - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 07 Jun 2013
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 01 Apr 2011
Bas Van Rijn - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 07 Feb 2013
Address: Army Bay, Auckland 0930,
Address used since 17 Aug 2006
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