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Tyre City Limited

Type: NZ Limited Company (Ltd)
9429037043957
NZBN
1108608
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2018

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 9
Director Revill, Elizabeth-anne Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Denise Norma Manukau City
Individual Bruce, Dylan Ian Whangaparaoa
Auckland

New Zealand
Individual Bruce, Dylan Ian Whangaparaoa
Auckland

New Zealand
Individual Bruce, Dylan Ian Whangaparaoa
Auckland

New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Individual Willis, Ian Frank Manukau City
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Directors

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