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Earthmover Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429035623915
NZBN
1467715
Company Number
Registered
Company Status
Current address
34 Plummers Point Road
Rd 2
Tauranga 3172
New Zealand
Physical & registered & service address used since 19 May 2014

Earthmover Tyre Services Limited was registered on 09 Dec 2003 and issued an NZ business number of 9429035623915. This registered LTD company has been run by 1 director, named James Colin Hayward - an active director whose contract started on 09 Dec 2003.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 34 Plummers Point Road, Rd 2, Tauranga, 3172 (types include: physical, registered).
Up to 19 May 2014, Earthmover Tyre Services Limited had been using 34 Plummers Point Road, Rd 2, Omokoroa, Tauranga as their registered address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hayward, Scott James (an individual) located at Rd 4, Whakamarama postcode 3181.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 750 shares) and includes
Hayward, Ngaire Catherine - located at Rd 2, Omokoroa, Tauranga.
The next share allocation (750 shares, 37.5%) belongs to 1 entity, namely:
Hayward, James Colin, located at Rd 2, Omokoroa, Tauranga (an individual).

Addresses

Previous address

Address: 34 Plummers Point Road, Rd 2, Omokoroa, Tauranga New Zealand

Registered & physical address used from 09 Dec 2003 to 19 May 2014

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hayward, Scott James Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Hayward, Ngaire Catherine Rd 2
Omokoroa, Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Hayward, James Colin Rd 2
Omokoroa, Tauranga
3172
New Zealand
Directors

James Colin Hayward - Director

Appointment date: 09 Dec 2003

Address: Rd 2, Omokoroa, Tauranga, 3172 New Zealand

Address used since 09 May 2016

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