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Waihi Tyre Services (2006) Limited

Type: NZ Limited Company (Ltd)
9429034269497
NZBN
1777775
Company Number
Registered
Company Status
Current address
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 24 Aug 2022

Waihi Tyre Services (2006) Limited was incorporated on 06 Mar 2006 and issued a New Zealand Business Number of 9429034269497. This registered LTD company has been supervised by 2 directors: Rhonda Christine Alice Baker - an active director whose contract began on 06 Mar 2006,
Peter Douglas Baker - an active director whose contract began on 06 Mar 2006.
As stated in our data (updated on 07 May 2024), this company filed 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, physical).
Until 24 Aug 2022, Waihi Tyre Services (2006) Limited had been using 13 - B 4 Talisman Drive, Katikati as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Baker, Peter Douglas (an individual) located at Katikati, Katikati postcode 3129.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Baker, Rhonda Christine Alice - located at Katikati, Katikati.

Addresses

Previous addresses

Address: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 16 May 2019 to 24 Aug 2022

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 23 May 2012 to 16 May 2019

Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 02 Jun 2010 to 23 May 2012

Address: 13 Talisman Drive, Katikati, 3129

Physical & registered address used from 10 Jun 2009 to 02 Jun 2010

Address: 13 Talisman Drive, Katikati, 3129

Physical & registered address used from 04 Jun 2008 to 10 Jun 2009

Address: 5 Princes Street, Paeroa

Physical & registered address used from 06 Mar 2006 to 04 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baker, Peter Douglas Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Rhonda Christine Alice Katikati
Katikati
3129
New Zealand
Directors

Rhonda Christine Alice Baker - Director

Appointment date: 06 Mar 2006

Address: Katikati, Katikati, 3129 New Zealand

Address used since 24 May 2016


Peter Douglas Baker - Director

Appointment date: 06 Mar 2006

Address: Katikati, Katikati, 3129 New Zealand

Address used since 24 May 2016

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