Tuakau Tyres & Automotive Limited, a registered company, was incorporated on 23 Nov 2001. 9429036701452 is the business number it was issued. This company has been managed by 1 director, named Paul James Tipping - an active director whose contract started on 23 Nov 2001.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Madill Street, Tuakau, Tuakau, 2121 (type: registered, physical).
Tuakau Tyres & Automotive Limited had been using Himanshu Shah. Small Business Accounting, Shop E. Cook Street Plaza, 15 Cook Street. Howick Auckland as their registered address up until 27 Nov 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 23 Nov 2001 to 24 May 2018 they were named Pauls Transport Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (75%).
Previous addresses
Address: Himanshu Shah. Small Business Accounting, Shop E. Cook Street Plaza, 15 Cook Street. Howick Auckland, 2012 New Zealand
Registered & physical address used from 19 Aug 2011 to 27 Nov 2018
Address: T V Gerrard Beeson Chartered Accountant, 93 Church Street, Onehunga, Auckland New Zealand
Physical & registered address used from 23 Nov 2001 to 19 Aug 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harlotte, Karin Louise |
Rd 2 Tuakau 2697 New Zealand |
08 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Tipping, Paul James |
Rd 2 Tuakau 2697 New Zealand |
23 Nov 2001 - |
Paul James Tipping - Director
Appointment date: 23 Nov 2001
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 17 Nov 2011