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 16 May 2025), 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 3 groups (4 shareholders in total). As far as the first group is concerned, 17500 shares are held by 1 entity, namely:
Riggs, Sam Alan (an individual) located at Bayview, Auckland postcode 0629.
The second group consists of 2 shareholders, holds 65 per cent shares (exactly 32499 shares) and includes
Sampson, Alison Rae - located at Orewa, Orewa,
Sampson, Dean Michael - located at Castor Bay, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Sampson, Dean Michael, located at Castor Bay, Auckland (an individual).
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
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 24 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Individual | Riggs, Sam Alan |
Bayview Auckland 0629 New Zealand |
03 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 32499 | |||
| Individual | Sampson, Alison Rae |
Orewa Orewa 0931 New Zealand |
02 May 2007 - |
| Individual | Sampson, Dean Michael |
Castor Bay Auckland 0620 New Zealand |
27 Jan 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sampson, Dean Michael |
Castor Bay Auckland 0620 New Zealand |
27 Jan 1995 - |
Dean Michael Sampson - Director
Appointment date: 27 Jan 1995
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 May 2016
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