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Anz Wheels & Tyres Nz Limited

Type: NZ Limited Company (Ltd)
9429036165391
NZBN
1269778
Company Number
Registered
Company Status
Current address
266 Edgeware Road
St Albans
Christchurch
Other address (Address For Share Register) used since 26 Jul 2004
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address for Records) used since 23 May 2015
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 03 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Russell, Brent Lyndon Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Donna Louise Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Russell, Donna Louise Rangiora
Rangiora
7400
New Zealand
Individual Russell, Stuart Rangiora
Rangiora
7400
New Zealand
Individual Russell, Brent Lyndon Rangiora
Rangiora
7400
New Zealand
Directors

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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