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Pay Less Tyres Limited

Type: NZ Limited Company (Ltd)
9429038779329
NZBN
608886
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Jul 2019

Pay Less Tyres Limited, a registered company, was started on 10 Mar 1993. 9429038779329 is the number it was issued. The company has been run by 3 directors: Bernard Roger Kergozou De Laboessiere - an active director whose contract started on 17 Jun 2003,
Bernard Roger Kergozou De Laboessiere - an inactive director whose contract started on 10 Mar 1993 and was terminated on 10 Jun 2002,
Douglas Samuel Mcrae - an inactive director whose contract started on 10 Mar 1993 and was terminated on 31 May 1995.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Pay Less Tyres Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 02 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Jun 2014 to 02 Jul 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 18 Jun 2014

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 28 Jun 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Registered & physical address used from 26 Jul 2007 to 28 Jun 2010

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical & registered address used from 24 Jun 2003 to 26 Jul 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 21 Jun 2002 to 24 Jun 2003

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical address used from 17 Jun 2002 to 21 Jun 2002

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered address used from 17 Jun 2002 to 24 Jun 2003

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 01 Jul 1997 to 17 Jun 2002

Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcrae, Gaylene Ann Prestonville
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kergozou De Laboessiere, Bernard Roger Prestonville
Invercargill
9810
New Zealand
Directors

Bernard Roger Kergozou De Laboessiere - Director

Appointment date: 17 Jun 2003

Address: Prestonville, Invercargill, 9810 New Zealand

Address used since 24 Jun 2021

Address: Rd9, Invercargill, 9879 New Zealand

Address used since 21 Jun 2016


Bernard Roger Kergozou De Laboessiere - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 10 Jun 2002

Address: Invercargill,

Address used since 10 Mar 1993


Douglas Samuel Mcrae - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 31 May 1995

Address: Invercargill,

Address used since 10 Mar 1993

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