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B D F Tyres Limited

Type: NZ Limited Company (Ltd)
9429037671549
NZBN
943615
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Registered & physical & service address used since 13 May 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Beckhaus, Estate Of Ian Bennett Rd 1
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beckhaus, Ian Bennett Orakei
Individual Beckhaus, Ian Bennett Rd 1
Coromandel
3581
New Zealand
Individual Boulger, Terrence Anthony Quarry Rd
Albany
Individual Foster, John Edward Bombay
Directors

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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