C.o. Tire & Retreading Co Limited

C.o. Tire & Retreading Co Limited, a registered company, was registered on 15 May 1997. 9429038093494 is the New Zealand Business Number it was issued. "Tyre retreading or recapping" (ANZSIC C191430) is how the company has been classified. The company has been run by 8 directors: Jason Neville Lamb - an active director whose contract started on 06 Jan 2022,
John Peter Ludemann - an active director whose contract started on 07 Jan 2022,
Garry Paul Carter - an inactive director whose contract started on 08 Jul 2004 and was terminated on 08 Jan 2024,
David John Martin - an inactive director whose contract started on 01 Nov 2001 and was terminated on 11 Aug 2003,
Walter John Outred - an inactive director whose contract started on 15 May 1997 and was terminated on 31 Dec 2001.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
C.o. Tire & Retreading Co Limited had been using 150K Harris Road, East Tamaki, Auckland as their registered address up to 01 Feb 2022.
A single entity controls all company shares (exactly 200000 shares) - Ntaw Holdings (Nz) Limited - located at 2013, Auckland Central, Auckland.

Previous addresses

Address #1: 150k Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 18 Jul 2019 to 01 Feb 2022

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 18 Jul 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Jul 2017 to 30 May 2018

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 19 Jul 2017

Address #5: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Mar 2013 to 04 Feb 2016

Address #6: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand

Registered & physical address used from 10 Jul 2002 to 15 Mar 2013

Address #7: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 28 Nov 2001 to 10 Jul 2002

Address #8: C/- Cooke Associates, 22 Picton Street, Howick

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #9: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 07 Jul 2000 to 10 Jul 2002

Address #10: 22 Picton Street, Howick

Registered address used from 07 Jul 2000 to 28 Nov 2001

Address #11: 22 Picton Street, Howick

Registered address used from 11 Apr 2000 to 07 Jul 2000

Previous Shareholders

Ultimate Holding Company

Jason Neville Lamb - Director

Appointment date: 06 Jan 2022

ASIC Name: Ntaw Logistics Pty Ltd

John Peter Ludemann - Director

Appointment date: 07 Jan 2022

ASIC Name: National Tyre & Wheel Limited

Garry Paul Carter - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 08 Jan 2024

David John Martin - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 11 Aug 2003

Walter John Outred - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 31 Dec 2001

Garry Paul Carter - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 01 Nov 2001

Lloyd Warren Lamberg - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 31 Mar 1998

Rodney William Cooke - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 27 May 1997