Tyrecom Nz Limited, a registered company, was registered on 24 Dec 2003. 9429035625520 is the NZBN it was issued. The company has been supervised by 2 directors: Robert James Gunson - an active director whose contract started on 24 Dec 2003,
Elizabeth Olive Gunson - an inactive director whose contract started on 24 Dec 2003 and was terminated on 20 Jun 2019.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Tyrecom Nz Limited had been using Maritime Building, Cnr Browning & Byron Streets, Napier as their physical address until 06 Oct 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 207 shares (20.7%). Lastly there is the next share allocation (593 shares 59.3%) made up of 1 entity.
Previous address
Address #1: Maritime Building, Cnr Browning & Byron Streets, Napier New Zealand
Physical & registered address used from 24 Dec 2003 to 06 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gunson, Robert James |
Onga Onga Waipukurau |
24 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 207 | |||
| Entity (NZ Limited Company) | R J Gunson & Co Limited Shareholder NZBN: 9429040212067 |
Ahuriri Napier 4110 New Zealand |
02 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 593 | |||
| Entity (NZ Limited Company) | R J Gunson & Co Limited Shareholder NZBN: 9429040212067 |
Ahuriri Napier 4110 New Zealand |
02 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Gunson, Elizabeth Olive |
Onga Onga Waipukurau |
24 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunson, James Alexander |
234 Pettit Valley Road R D 1, Onga Onga, Hawkes Bay New Zealand |
28 Aug 2007 - 12 Apr 2013 |
Robert James Gunson - Director
Appointment date: 24 Dec 2003
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 18 Jun 2010
Elizabeth Olive Gunson - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 20 Jun 2019
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 18 Jun 2010