Tyre Advisory Services Limited, a registered company, was incorporated on 28 Nov 2003. 9429035639930 is the NZ business number it was issued. This company has been run by 3 directors: Blair Mervyn Bertram - an active director whose contract started on 28 Nov 2003,
Rodger David Shepherd - an inactive director whose contract started on 01 Nov 2016 and was terminated on 04 Jul 2018,
Kenneth John Cram - an inactive director whose contract started on 01 Nov 2016 and was terminated on 10 Apr 2017.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
Tyre Advisory Services Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their physical address up to 16 Apr 2014.
A total of 200 shares are issued to 4 shareholders (2 groups). The first group consists of 190 shares (95 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (5 per cent).
Previous addresses
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Physical & registered address used from 01 Sep 2008 to 16 Apr 2014
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 01 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 16 Nov 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 16 Nov 2007 to 01 Sep 2008
Address: C/ Monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Physical & registered address used from 02 Dec 2004 to 16 Nov 2007
Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical & registered address used from 28 Nov 2003 to 02 Dec 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190 | |||
| Individual | Bertram, Blair Mervyn |
Alfriston Auckland 2105 New Zealand |
28 Nov 2003 - |
| Entity (NZ Limited Company) | Macre Trustees Limited Shareholder NZBN: 9429036794362 |
Pukekohe New Zealand |
10 Dec 2014 - |
| Individual | Renall, Jane Elizabeth |
Alfriston Auckland 2105 New Zealand |
20 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bertram, Blair Mervyn |
Alfriston Auckland 2105 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
02 Sep 2008 - 10 Dec 2014 | |
| Individual | Cram, Kim Nina |
Rd 3 Drury 2579 New Zealand |
01 Nov 2016 - 13 Apr 2017 |
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
02 Sep 2008 - 10 Dec 2014 | |
| Individual | Cram, Kenneth John |
Rd 3 Drury 2579 New Zealand |
01 Nov 2016 - 13 Apr 2017 |
Blair Mervyn Bertram - Director
Appointment date: 28 Nov 2003
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 01 Aug 2022
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 08 Apr 2011
Rodger David Shepherd - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 04 Jul 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Nov 2016
Kenneth John Cram - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 10 Apr 2017
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Nov 2016
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