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Counties Tyres Limited

Type: NZ Limited Company (Ltd)
9429038460661
NZBN
683120
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Nov 2013
457 Settlement Road
Rd3
Pukekohe 2678
New Zealand
Registered & service address used since 25 Jul 2024

Counties Tyres Limited, a registered company, was registered on 22 Jun 1995. 9429038460661 is the number it was issued. This company has been run by 3 directors: Patrick Irfan Cavanagh - an active director whose contract began on 16 Sep 2024,
Craig James Taylor - an active director whose contract began on 16 Sep 2024,
David John Compston - an inactive director whose contract began on 22 Jun 1995 and was terminated on 16 Sep 2024.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: 457 Settlement Road, Rd3, Pukekohe, 2678 (types include: registered, service).
Counties Tyres Limited had been using 17 Hall Street, Pukekohe as their physical address up to 07 Nov 2013.
One entity owns all company shares (exactly 5000 shares) - Cavanagh, Patrick Irfan - located at 2678, Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Oct 2012 to 07 Nov 2013

Address #2: 150 Manukau Road, Pukekohe New Zealand

Registered & physical address used from 22 Jun 1995 to 24 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Cavanagh, Patrick Irfan Flat Bush
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services 2019 Limited
Shareholder NZBN: 9429047124455
Company Number: 7119233
Papakura
Auckland
2110
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Taylor, Craig James East Tamaki
Auckland
2013
New Zealand
Entity Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Papakura, Auckland
2110
New Zealand
Entity Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Papakura, Auckland
2110
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, David John Rd 1
Waiuku
2681
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, David John Pukekawa
2696
New Zealand
Individual Compston, Paul Ashby Rd 1
Waiuku
2681
New Zealand
Directors

Patrick Irfan Cavanagh - Director

Appointment date: 16 Sep 2024

Address: Flat Bush, Auckland, 2023 New Zealand

Address used since 16 Sep 2024


Craig James Taylor - Director

Appointment date: 16 Sep 2024

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 16 Sep 2024


David John Compston - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 16 Sep 2024

Address: Pukekawa, 2696 New Zealand

Address used since 07 Nov 2017

Address: Mauku, Waiuku, 2681 New Zealand

Address used since 15 Oct 2015

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