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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ongley, Nicola Kim |
Glen Eden Auckland 0602 New Zealand |
08 Dec 2021 - |
Individual | Ongley, Mark Ryan |
Glen Eden Auckland 0602 New Zealand |
08 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Moy, Heath Christopher |
Red Beach Red Beach 0932 New Zealand |
21 Nov 2008 - |
Individual | Moy, Natalie Maree |
Red Beach Red Beach 0932 New Zealand |
21 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Hollings, Dylan Bruce |
Matamata 3400 New Zealand |
01 Sep 2017 - |
Individual | Hollings, Haylee Anne |
Matamata 3400 New Zealand |
01 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Wood, Sandra May |
Rd 5 Papakura 2585 New Zealand |
08 Jun 2006 - |
Individual | Wood, Barry Colin |
Rd 5 Papakura 2585 New Zealand |
08 Jun 2006 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Saini, Manjeet |
Flat Bush Auckland 2019 New Zealand |
24 May 2017 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Stoddard, David |
Grey Lynn Auckland 1021 New Zealand |
14 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | How, Desmond Ong Yun |
Sandringham Auckland 1025 New Zealand |
18 Feb 2015 - 12 Oct 2016 |
Individual | Ongley, Anne Margaret |
Henderson Auckland 0612 New Zealand |
03 May 2006 - 08 Dec 2021 |
Entity | Tyreworx Limited Shareholder NZBN: 9429034506837 Company Number: 1706389 |
12 Oct 2016 - 12 Oct 2016 | |
Individual | Robinson, Cassandra Maryanne |
Rd 2 Tirau 3485 New Zealand |
01 May 2007 - 01 Sep 2017 |
Individual | Ongley, Anne Margaret |
Henderson Auckland 0612 New Zealand |
03 May 2006 - 08 Dec 2021 |
Individual | Jack, John |
Ranui Auckland 0612 New Zealand |
13 Dec 2013 - 18 Sep 2014 |
Individual | Masters, Lynton Athol |
R D 3 Albany, Auckland New Zealand |
01 May 2007 - 29 Aug 2011 |
Individual | Ongley, David Travers |
Glen Eden Auckland 0604 New Zealand |
03 May 2006 - 07 Oct 2020 |
Individual | Stoddard, Raymond |
Ellerslie Auckland |
26 Jul 2006 - 01 May 2007 |
Individual | Woodhead, Craig Justin |
New Plymouth New Plymouth 4310 New Zealand |
19 Dec 2016 - 18 Sep 2020 |
Individual | Masters, Betty Lois |
R D 3 Albany, Auckland New Zealand |
01 May 2007 - 29 Aug 2011 |
Individual | Ongley, Anne Margaret |
New Lynn, Auckland |
28 Oct 2005 - 27 Jun 2010 |
Individual | Robinson, Bryan Louis |
Rd 2 Tirau 3485 New Zealand |
01 May 2007 - 01 Sep 2017 |
Entity | Tyreworx Limited Shareholder NZBN: 9429034506837 Company Number: 1706389 |
12 Oct 2016 - 12 Oct 2016 | |
Individual | Ongley, David Travers |
New Lynn, Auckland |
28 Oct 2005 - 27 Jun 2010 |
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
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