Anz Wheels & Tyres Nz Limited was started on 21 Feb 2003 and issued a business number of 9429036165391. The registered LTD company has been run by 1 director, named Brent Lyndon Russell - an active director whose contract began on 21 Feb 2003.
As stated in our information (last updated on 02 Apr 2024), this company uses 4 addresses: 11 Melford Close, Northbrook Waters, Rangiora, 7400 (physical address),
11 Melford Close, Northbrook Waters, Rangiora, 7400 (service address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (registered address),
329 Durham Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Up to 03 Oct 2019, Anz Wheels & Tyres Nz Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Russell, Brent Lyndon (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Russell, Donna Louise - located at Rangiora, Rangiora.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Russell, Donna Louise, located at Rangiora, Rangiora (an individual),
Russell, Stuart, located at Rangiora, Rangiora (an individual),
Russell, Brent Lyndon, located at Rangiora, Rangiora (an individual).
Other active addresses
Address #4: 11 Melford Close, Northbrook Waters, Rangiora, 7400 New Zealand
Physical & service address used from 19 Aug 2022
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 08 Sep 2016 to 03 Oct 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 02 Jun 2015 to 08 Sep 2016
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 08 May 2013 to 02 Jun 2015
Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered address used from 24 Nov 2008 to 08 May 2013
Address #5: 70 Oakgrove Drive, Northbrook Waters, Rangiora 7400 New Zealand
Physical address used from 28 Oct 2008 to 19 Aug 2022
Address #6: Anz Wheels & Tyres Nz Ltd, C/-266 Edgeware Road, St Albans, Christchurch
Physical address used from 02 Aug 2004 to 28 Oct 2008
Address #7: Staples Rodway, P.o Box 8039, Riccarton, Christchurch
Registered address used from 02 Aug 2004 to 24 Nov 2008
Address #8: Anz Wheels & Tyres, C/- 6 Bishop Street, St Albans, Christchurch
Physical & registered address used from 21 Feb 2003 to 02 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Russell, Brent Lyndon |
Rangiora Rangiora 7400 New Zealand |
21 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Donna Louise |
Rangiora Rangiora 7400 New Zealand |
21 Feb 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Russell, Donna Louise |
Rangiora Rangiora 7400 New Zealand |
21 Feb 2003 - |
Individual | Russell, Stuart |
Rangiora Rangiora 7400 New Zealand |
09 Aug 2005 - |
Individual | Russell, Brent Lyndon |
Rangiora Rangiora 7400 New Zealand |
09 Aug 2005 - |
Brent Lyndon Russell - Director
Appointment date: 21 Feb 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 11 Aug 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 25 Aug 2015
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