Shortcuts

Tyreworx Limited

Type: NZ Limited Company (Ltd)
9429034506837
NZBN
1706389
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical address used since 30 Sep 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 22 Dec 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Tyreworx Limited, a registered company, was registered on 28 Oct 2005. 9429034506837 is the business number it was issued. The company has been supervised by 8 directors: Heath Christopher Moy - an active director whose contract started on 22 Sep 2008,
David Stoddard - an active director whose contract started on 22 Sep 2008,
Dylan Bruce Hollings - an active director whose contract started on 07 Sep 2019,
Mark Ryan Ongley - an active director whose contract started on 28 Sep 2022,
Manjeet Saini - an active director whose contract started on 28 Sep 2022.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Tyreworx Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 08 Aug 2023.
Old names used by the company, as we found at BizDb, included: from 28 Oct 2005 to 08 Mar 2006 they were named Tyre Worx Limited.
A total of 6000 shares are allocated to 10 shareholders (6 groups). The first group consists of 1000 shares (16.67%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1000 shares (16.67%). Lastly there is the next share allotment (1000 shares 16.67%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 06 Jul 2023 to 08 Aug 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 Dec 2008 to 30 Sep 2016

Address #3: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 28 Oct 2005 to 10 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ongley, Nicola Kim Glen Eden
Auckland
0602
New Zealand
Individual Ongley, Mark Ryan Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Moy, Heath Christopher Red Beach
Red Beach
0932
New Zealand
Individual Moy, Natalie Maree Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Hollings, Dylan Bruce Matamata
3400
New Zealand
Individual Hollings, Haylee Anne Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Wood, Sandra May Rd 5
Papakura
2585
New Zealand
Individual Wood, Barry Colin Rd 5
Papakura
2585
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Saini, Manjeet Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Stoddard, David Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual How, Desmond Ong Yun Sandringham
Auckland
1025
New Zealand
Individual Ongley, Anne Margaret Henderson
Auckland
0612
New Zealand
Entity Tyreworx Limited
Shareholder NZBN: 9429034506837
Company Number: 1706389
Individual Robinson, Cassandra Maryanne Rd 2
Tirau
3485
New Zealand
Individual Ongley, Anne Margaret Henderson
Auckland
0612
New Zealand
Individual Jack, John Ranui
Auckland
0612
New Zealand
Individual Masters, Lynton Athol R D 3
Albany, Auckland

New Zealand
Individual Ongley, David Travers Glen Eden
Auckland
0604
New Zealand
Individual Stoddard, Raymond Ellerslie
Auckland
Individual Woodhead, Craig Justin New Plymouth
New Plymouth
4310
New Zealand
Individual Masters, Betty Lois R D 3
Albany, Auckland

New Zealand
Individual Ongley, Anne Margaret New Lynn, Auckland
Individual Robinson, Bryan Louis Rd 2
Tirau
3485
New Zealand
Entity Tyreworx Limited
Shareholder NZBN: 9429034506837
Company Number: 1706389
Individual Ongley, David Travers New Lynn, Auckland
Directors

Heath Christopher Moy - Director

Appointment date: 22 Sep 2008

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Nov 2015


David Stoddard - Director

Appointment date: 22 Sep 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Sep 2008


Dylan Bruce Hollings - Director

Appointment date: 07 Sep 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 07 Sep 2019


Mark Ryan Ongley - Director

Appointment date: 28 Sep 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 Sep 2022


Manjeet Saini - Director

Appointment date: 28 Sep 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 28 Sep 2022


Anne Margaret Ongley - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 14 Dec 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Oct 2020

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 30 Nov 2009


Barry Colin Wood - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 29 Aug 2022

Address: Kawakawa Bay, Papakura, 2585 New Zealand

Address used since 11 Nov 2015


David Travers Ongley - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 22 Sep 2008

Address: New Lynn, Auckland,

Address used since 28 Oct 2005

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House