Tyre Works (Nz) Limited, a registered company, was incorporated on 21 Aug 1998. 9429037783624 is the business number it was issued. The company has been managed by 1 director, named Stephen Barry Wilson - an active director whose contract began on 21 Aug 1998.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 20 Monowai Street, Poraiti, Napier, 4112 (registered address),
20 Monowai Street, Poraiti, Napier, 4112 (service address),
459 Pukehina Parade, Pukehina, 3189 (physical address).
Tyre Works (Nz) Limited had been using 459 Pukehina Parade, Pukehina as their registered address until 13 Feb 2023.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilson, Stephen Barry (an individual) located at Poraiti, Napier postcode 4112,
Greer, Stephen Alexander (an individual) located at Rd 1, Napier (Trustee Phoenix Trust) postcode 4182.
Previous addresses
Address #1: 459 Pukehina Parade, Pukehina, 3189 New Zealand
Registered & service address used from 18 Dec 2018 to 13 Feb 2023
Address #2: 71 Albatross Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 21 Sep 2018 to 18 Dec 2018
Address #3: 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand
Registered & physical address used from 01 Jul 2010 to 21 Sep 2018
Address #4: 3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand
Registered & physical address used from 10 Jun 2009 to 01 Jul 2010
Address #5: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Registered address used from 10 Jan 2002 to 10 Jun 2009
Address #6: 4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Physical address used from 10 Jan 2002 to 10 Jun 2009
Address #7: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Physical address used from 10 Jan 2002 to 10 Jan 2002
Address #8: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Registered address used from 12 Apr 2000 to 10 Jan 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilson, Stephen Barry |
Poraiti Napier 4112 New Zealand |
21 Aug 1998 - |
| Individual | Greer, Stephen Alexander |
Rd 1 Napier (trustee Phoenix Trust) 4182 New Zealand |
19 Sep 2013 - |
Stephen Barry Wilson - Director
Appointment date: 21 Aug 1998
Address: Poraiti, Napier, 4112 New Zealand
Address used since 02 Feb 2023
Address: Pukehina, 3189 New Zealand
Address used since 02 Dec 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2012