Albany Tyres Limited

Albany Tyres Limited was started on 27 Jan 1995 and issued an NZBN of 9429038533372. The registered LTD company has been supervised by 1 director, named Dean Michael Sampson - an active director whose contract started on 27 Jan 1995.
According to our information (last updated on 10 Apr 2024), the company registered 1 address: Unit 8D, 331 Rosedale Road, Albany, North Shore, 0632 (category: registered, physical).
Up until 03 Apr 2019, Albany Tyres Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address.
A total of 50000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sampson, Dean Michael (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 2 shareholders, holds 100 per cent shares (exactly 49999 shares) and includes
Sampson, Alison Rae - located at Orewa, Orewa,
Sampson, Dean Michael - located at Castor Bay, Auckland.

Previous addresses

Address: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand

Physical & registered address used from 30 May 2016 to 03 Apr 2019

Address: 27c William Pickering Drive, Albany, North Shore New Zealand

Physical & registered address used from 05 Aug 2009 to 30 May 2016

Address: Nobilo And Co Ltd, 5/36 William Pickering Dr, Albany

Registered address used from 28 Aug 2006 to 05 Aug 2009

Address: Nobilo & Co Ltd, 5/36 William Pickering Dr, Albany

Physical address used from 28 Aug 2006 to 05 Aug 2009

Address: 45 John Downs Drive, Browns Bay, Auckland

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address: 80 Tunnel Rd, Puhoi

Physical address used from 25 Jun 2001 to 28 Aug 2006

Address: 45 John Downs Drive, Browns Bay, Auckland

Registered address used from 23 Jun 1997 to 28 Aug 2006

Dean Michael Sampson - Director

Appointment date: 27 Jan 1995