Waiuku Tyre and Alignment Centre Limited was incorporated on 15 Aug 1997 and issued a business number of 9429038030956. This registered LTD company has been supervised by 3 directors: Christopher Michael Speedy - an active director whose contract started on 27 Aug 2020,
Nicholas Michael Speedy - an inactive director whose contract started on 15 Aug 1997 and was terminated on 01 Apr 2022,
Sean Grant Thomson - an inactive director whose contract started on 15 Aug 1997 and was terminated on 14 May 1999.
According to our information (updated on 02 Apr 2024), the company uses 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Up to 05 Jun 2014, Waiuku Tyre and Alignment Centre Limited had been using Business Like Nz Ltd, 53 Cavendish Drive, Manukau City, as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Speedy, Christopher Michael (a director) located at Otaua postcode 2682.
Previous addresses
Address: Business Like Nz Ltd, 53 Cavendish Drive, Manukau City,, 2241 New Zealand
Physical & registered address used from 08 Jun 2012 to 05 Jun 2014
Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Physical address used from 09 Sep 2009 to 08 Jun 2012
Address: Business Like Nz Ltd, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Registered address used from 09 Sep 2009 to 08 Jun 2012
Address: 30 Norfolk Rise, Waiuku
Registered address used from 04 Sep 2009 to 09 Sep 2009
Address: 16 Ryan Place, Manukau
Registered address used from 20 May 2008 to 04 Sep 2009
Address: 30 Norfolk Rise, Waiuku
Registered address used from 30 May 2005 to 20 May 2008
Address: 13-15 Kitchener Road, Waiuku
Physical & registered address used from 30 May 2005 to 30 May 2005
Address: 30 Norfolk Rise, Waiuku
Physical address used from 30 May 2005 to 09 Sep 2009
Address: 135 Ghezzie Road, Otaua
Physical address used from 08 Jun 2004 to 30 May 2005
Address: 13-15 Kitchener Road, Waiuku
Physical address used from 14 May 2001 to 14 May 2001
Address: Same As Registered Office
Physical address used from 14 May 2001 to 14 May 2001
Address: 61 Edinburgh Street, Pukekohe
Registered address used from 27 Dec 2000 to 30 May 2005
Address: 61 Edinburgh Street, Pukekohe
Physical address used from 27 Dec 2000 to 14 May 2001
Address: 61 Edinburgh Street, Pukekohe
Registered address used from 11 Apr 2000 to 27 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Speedy, Christopher Michael |
Otaua 2682 New Zealand |
01 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speedy, Nicholas Michael |
Waiuku Waiuku 2341 New Zealand |
31 May 2004 - 01 Apr 2022 |
Individual | Speedy, Melanie Ruth |
Waiuku Waiuku 2341 New Zealand |
31 May 2004 - 01 Apr 2022 |
Christopher Michael Speedy - Director
Appointment date: 27 Aug 2020
Address: Otaua, 2682 New Zealand
Address used since 27 Aug 2020
Nicholas Michael Speedy - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 01 Apr 2022
Address: Waiuku, Waiuku, 2341 New Zealand
Address used since 26 Feb 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 May 2012
Sean Grant Thomson - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 14 May 1999
Address: Waiuku,
Address used since 15 Aug 1997
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