Tyre Solutions Limited, a registered company, was registered on 29 Aug 2006. 9429033924670 is the NZ business identifier it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company was categorised. This company has been managed by 7 directors: Frederick Bradley - an active director whose contract began on 01 Mar 2014,
Darius Karani - an active director whose contract began on 08 Nov 2018,
Colin Bradley - an active director whose contract began on 01 Oct 2020,
Andrew Kent Bradley - an inactive director whose contract began on 08 Nov 2018 and was terminated on 25 Feb 2021,
Doug Wilson - an inactive director whose contract began on 29 Aug 2006 and was terminated on 15 Mar 2016.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Puketaha Road, Rd 1, Hamilton, 3281 (category: registered, service).
Tyre Solutions Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their physical address up until 06 Apr 2016.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 54 shares (45 per cent). Lastly the 3rd share allocation (36 shares 30 per cent) made up of 1 entity.
Principal place of activity
10 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 06 Apr 2016
Address #2: Deloitte., Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 29 Aug 2006 to 20 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Karani, Darius |
Golflands Auckland 2013 New Zealand |
05 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Individual | Smythe, Tania Elizabeth |
Rd 4 Cambridge 3496 New Zealand |
01 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Bradley, Frederick Harold |
Rd 1 Hamilton New Zealand |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Jessica Jane |
Rd3 Hamilton New Zealand |
29 Aug 2006 - 30 Mar 2016 |
| Individual | Karani, Homai |
Golflands Auckland 2013 New Zealand |
20 May 2016 - 05 Oct 2017 |
| Individual | Metcalfe, Grant |
Cambridge |
29 Aug 2006 - 30 Mar 2016 |
| Individual | Oliver, Michael |
Glendowie Auckland |
29 Aug 2006 - 30 Mar 2016 |
| Individual | Wilson, Doug Matthew |
Rd3 Hamilton New Zealand |
29 Aug 2006 - 30 Mar 2016 |
| Individual | Bierre, Susan Anne |
Mission Bay Auckland 1071 New Zealand |
20 May 2016 - 07 Mar 2022 |
| Individual | Bate, Richard Charles |
Hamilton New Zealand |
29 Aug 2006 - 30 Mar 2016 |
Frederick Bradley - Director
Appointment date: 01 Mar 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2014
Darius Karani - Director
Appointment date: 08 Nov 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 08 Nov 2018
Colin Bradley - Director
Appointment date: 01 Oct 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Oct 2020
Andrew Kent Bradley - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 25 Feb 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Nov 2018
Doug Wilson - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 15 Mar 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Apr 2010
Grant Metcalfe - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 15 Mar 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Apr 2010
Michael Oliver - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 15 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Aug 2006
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