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Tyres Plus Limited

Type: NZ Limited Company (Ltd)
9429038170164
NZBN
840507
Company Number
Registered
Company Status
F350440
Industry classification code
F350440 Tyres Or Tubes Wholesaling
Industry classification description
Current address
4 Gerse Street
Wanganui East
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 28 Jan 2016
4 Gerse Street
Wanganui East
Wanganui 4500
New Zealand
Physical & registered address used since 05 Feb 2016

Tyres Plus Limited, a registered company, was started on 14 Jan 1997. 9429038170164 is the New Zealand Business Number it was issued. "F350440 Tyres or tubes wholesaling" (business classification F350440) is how the company has been classified. The company has been run by 2 directors: Clive Owen Benson - an active director whose contract started on 14 Jan 1997,
Robert Bruce Mitchell - an inactive director whose contract started on 14 Jan 1997 and was terminated on 28 Jan 2016.
Last updated on 22 Sep 2020, the BizDb data contains detailed information about 1 address: 4 Gerse Street, Wanganui East, Wanganui, 4500 (types include: physical, registered).
Tyres Plus Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up to 05 Feb 2016.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (20%).

Addresses

Principal place of activity

4 Gerse Street, Wanganui East, Wanganui, 4500 New Zealand


Previous addresses

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 29 Jul 2015 to 05 Feb 2016

Address #2: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 06 Aug 2012 to 05 Feb 2016

Address #3: 67 East Tamaki Road, Papatoetoe New Zealand

Physical address used from 03 Sep 1999 to 29 Jul 2015

Address #4: 67 East Tamaki Rd, Papatoetoe

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address #5: 67 East Tamaki Road, Papatoetoe

Physical address used from 01 Jul 1999 to 03 Sep 1999

Address #6: 67 East Tamaki Road, Papatoetoe New Zealand

Registered address used from 03 Aug 1998 to 03 Aug 1998

Address #7: 63a East Tamaki Road, Papatoetoe

Registered address used from 03 Aug 1998 to 03 Aug 1998

Address #8: 67 East Tamaki Road, Papatoetoe

Registered address used from 12 Feb 1997 to 03 Aug 1998

Address #9: 67 East Tamaki Road, Papatoetoe

Physical address used from 12 Feb 1997 to 12 Feb 1997

Address #10: 63a East Tamaki Road, Papatoetoe

Physical address used from 12 Feb 1997 to 01 Jul 1999

Contact info
64 6 3436072
Phone
bencob1955@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 19 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Clive Owen Benson Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Benjamen Morris Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Bruce Mitchell Pukekohe
Pukekohe
2120
New Zealand
Directors

Clive Owen Benson - Director

Appointment date: 14 Jan 1997

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 28 Jan 2016


Robert Bruce Mitchell - Director (Inactive)

Appointment date: 14 Jan 1997

Termination date: 28 Jan 2016

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 07 Jul 2008

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