Shortcuts

Tech Tire Products N.z Limited

Type: NZ Limited Company (Ltd)
9429036347315
NZBN
1236796
Company Number
Registered
Company Status
Current address
14 Kelvin Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 03 Sep 2002
62 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 15 Jun 2023

Tech Tire Products N.z Limited, a registered company, was started on 03 Sep 2002. 9429036347315 is the NZ business number it was issued. The company has been managed by 2 directors: Philip Warwick Knight Jones - an active director whose contract started on 03 Sep 2002,
Lisa Marquet - an inactive director whose contract started on 03 Sep 2002 and was terminated on 16 Jan 2003.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 62 Waiatarua Road, Remuera, Auckland, 1050 (types include: registered, service).
Previous names used by the company, as we identified at BizDb, included: from 03 Sep 2002 to 29 Jan 2003 they were called P & L Investments Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Annette Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Philip Warwick Knight Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marquet, Lisa Remuera
Auckland
Directors

Philip Warwick Knight Jones - Director

Appointment date: 03 Sep 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2002


Lisa Marquet - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 16 Jan 2003

Address: Remuera, Auckland,

Address used since 03 Sep 2002

Nearby companies