Megatyre Limited

Megatyre Limited, a registered company, was launched on 06 Dec 2000. 9429037056964 is the business number it was issued. This company has been supervised by 5 directors: Brian Pool - an active director whose contract began on 01 Aug 2001,
Craig Young - an inactive director whose contract began on 01 Apr 2008 and was terminated on 28 Feb 2012,
Patrick Joseph Mccormick - an inactive director whose contract began on 01 Aug 2001 and was terminated on 01 Apr 2008,
Therese Pool - an inactive director whose contract began on 20 Dec 2000 and was terminated on 01 Aug 2001,
Brian Pool - an inactive director whose contract began on 06 Dec 2000 and was terminated on 20 Dec 2000.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Anzac Road, Browns Bay, Auckland, 0630 (category: registered, service).
Megatyre Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address until 05 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 06 Mar 2012 to 05 Mar 2015

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 Mar 2012 to 20 Mar 2014

Address #3: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 10 Sep 2003 to 06 Mar 2012

Address #4: 10b Maurice Road, Penrose, Auckland

Physical & registered address used from 21 Nov 2002 to 10 Sep 2003

Address #5: Level 3, 19 Beasley Avenue, Penrose, Auckland

Physical & registered address used from 06 Dec 2000 to 21 Nov 2002

Previous Shareholders

Brian Pool - Director

Appointment date: 01 Aug 2001

Craig Young - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 28 Feb 2012

Patrick Joseph Mccormick - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 01 Apr 2008

Therese Pool - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 01 Aug 2001

Brian Pool - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 20 Dec 2000