B D F Tyres Limited, a registered company, was started on 27 Jan 1999. 9429037671549 is the NZ business number it was issued. This company has been supervised by 4 directors: Michael Ian Beckhaus - an active director whose contract began on 04 Dec 2023,
Ian Bennett Beckhaus - an inactive director whose contract began on 27 Jan 1999 and was terminated on 04 Dec 2023,
Terrence Anthony Boulger - an inactive director whose contract began on 27 Jan 1999 and was terminated on 31 May 2004,
Geoffrey Norman Robinson - an inactive director whose contract began on 27 Jan 1999 and was terminated on 27 Oct 2000.
B D F Tyres Limited had been using 5Th Floor, Union House, 132 Quay St, Auckland 1 as their registered address until 13 May 2002.
Previous addresses
Address: 5th Floor, Union House, 132 Quay St, Auckland 1
Registered address used from 02 Oct 2000 to 13 May 2002
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 13 May 2002
Address: 5th Floor, Union House, 132 Quay St, Auckland 1
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: 5th Floor, Union House, 32 Quay St, Auckland 1
Registered & physical address used from 19 May 2000 to 02 Oct 2000
Address: 5th Floor, Union House, 32 Quay St, Auckland 1
Registered address used from 12 Apr 2000 to 19 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beckhaus, Estate Of Ian Bennett |
Rd 1 Coromandel 3581 New Zealand |
21 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beckhaus, Ian Bennett |
Orakei |
27 Jan 1999 - 21 Feb 2024 |
Individual | Beckhaus, Ian Bennett |
Rd 1 Coromandel 3581 New Zealand |
27 Jan 1999 - 21 Feb 2024 |
Individual | Boulger, Terrence Anthony |
Quarry Rd Albany |
31 May 2004 - 31 May 2004 |
Individual | Foster, John Edward |
Bombay |
27 Jan 1999 - 28 Feb 2018 |
Michael Ian Beckhaus - Director
Appointment date: 04 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Dec 2023
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 04 Dec 2023
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 12 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 May 2016
Terrence Anthony Boulger - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 31 May 2004
Address: Folleys, Quarry Rd, Albany,
Address used since 27 Jan 1999
Geoffrey Norman Robinson - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 27 Oct 2000
Address: Manurewa,
Address used since 27 Jan 1999
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