Carters Tyre Service Limited

Carters Tyre Service Limited, a registered company, was incorporated on 25 Oct 2001. 9429036734580 is the business number it was issued. "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220) is how the company was classified. The company has been supervised by 3 directors: Jason Neville Lamb - an active director whose contract started on 06 Jan 2022,
John Peter Ludemann - an active director whose contract started on 07 Jan 2022,
Garry Paul Carter - an inactive director whose contract started on 25 Oct 2001 and was terminated on 08 Jan 2024.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 52 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
52 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
52 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
52 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address) among others.
Carters Tyre Service Limited had been using 150K Harris Road, East Tamaki, Auckland as their physical address up until 01 Feb 2022.
One entity controls all company shares (exactly 10000 shares) - Ntaw Holdings (Nz) Limited - located at 2013, Auckland Central, Auckland.

Other active addresses

Address #4: 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Service address used from 21 Nov 2022

Address #5: 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 16 May 2023

Principal place of activity

150k Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 150k Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 18 Jul 2019 to 01 Feb 2022

Address #2: 150k Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Aug 2015 to 01 Feb 2022

Address #3: 9 Highbrook Drive, East Tamaki, Auckland New Zealand

Registered address used from 19 Aug 2003 to 11 Aug 2015

Address #4: 9 Highbrook Drive, East Tamaki, Auckland New Zealand

Physical address used from 19 Aug 2003 to 18 Jul 2019

Address #5: 54b Lady Ruby Drive, East Tamaki, Auckland

Registered address used from 25 Oct 2001 to 19 Aug 2003

Address #6: Same As Registered Office

Physical address used from 25 Oct 2001 to 19 Aug 2003

Previous Shareholders

Ultimate Holding Company

Jason Neville Lamb - Director

Appointment date: 06 Jan 2022

ASIC Name: Ntaw Logistics Pty Ltd

John Peter Ludemann - Director

Appointment date: 07 Jan 2022

ASIC Name: National Tyre & Wheel Limited

Garry Paul Carter - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 08 Jan 2024