Tyre City Limited, a registered company, was incorporated on 20 Dec 2000. 9429037043957 is the NZ business identifier it was issued. The company has been managed by 4 directors: Elizabeth-Anne Revill - an active director whose contract started on 29 Jan 2019,
Dylan Ian Bruce - an inactive director whose contract started on 27 Oct 2006 and was terminated on 30 Jan 2019,
Ian Frank Willis - an inactive director whose contract started on 20 Dec 2000 and was terminated on 11 Mar 2013,
Denise Norma Barrett - an inactive director whose contract started on 20 Dec 2000 and was terminated on 27 Oct 2006.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Tyre City Limited had been using 167 Sunnybrae Road, Hillcrest, Auckland as their registered address up until 27 Apr 2018.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 59991 shares (99.99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9 shares (0.02%).
Previous addresses
Address: 167 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 24 Oct 2013 to 27 Apr 2018
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 18 Aug 2002 to 24 Oct 2013
Address: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 24 Oct 2013
Address: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 20 Dec 2000 to 18 Aug 2002
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59991 | |||
Entity (NZ Limited Company) | Kw Trustees Limited Shareholder NZBN: 9429034535158 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | Revill, Elizabeth-anne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Denise Norma |
Manukau City |
20 Dec 2000 - 29 May 2013 |
Individual | Bruce, Dylan Ian |
Whangaparaoa Auckland New Zealand |
31 Oct 2006 - 26 Jan 2021 |
Individual | Bruce, Dylan Ian |
Whangaparaoa Auckland New Zealand |
31 Oct 2006 - 26 Jan 2021 |
Individual | Bruce, Dylan Ian |
Whangaparaoa Auckland New Zealand |
31 Oct 2006 - 26 Jan 2021 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
08 Aug 2005 - 29 May 2013 | |
Individual | Willis, Ian Frank |
Manukau City |
20 Dec 2000 - 29 May 2013 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
08 Aug 2005 - 29 May 2013 |
Elizabeth-anne Revill - Director
Appointment date: 29 Jan 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Jan 2019
Dylan Ian Bruce - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Jan 2019
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 19 Jun 2007
Ian Frank Willis - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 11 Mar 2013
Address: Manukau City, 2023 New Zealand
Address used since 20 Dec 2000
Denise Norma Barrett - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 27 Oct 2006
Address: Manukau City,
Address used since 20 Dec 2000
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