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Capital Tyres (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429039987754
NZBN
209510
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021
Po Box 1323
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 21 Oct 2021
70 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery address used since 21 Oct 2021

Capital Tyres (Hamilton) Limited, a registered company, was incorporated on 20 Dec 1983. 9429039987754 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been managed by 3 directors: Alan Ainsworth Glen - an active director whose contract started on 29 Oct 1984,
Annette Margaret Glen - an active director whose contract started on 29 Oct 1984,
Aaron Ainsworth Glen - an active director whose contract started on 12 Sep 2013.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1323, Waikato Mail Centre, Hamilton, 3240 (category: postal, delivery).
Capital Tyres (Hamilton) Limited had been using 39 Thackeray Street, Hamilton as their physical address up until 06 Apr 2021.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 4998 shares (99.96%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%). Finally there is the third share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 16 Oct 2006 to 06 Apr 2021

Address #2: Chung Associates Limited, 39 Thackeray Street, Hamilton

Physical & registered address used from 20 Feb 2005 to 16 Oct 2006

Address #3: 189 Collingwood Street, Hamilton

Physical address used from 01 Jul 1997 to 20 Feb 2005

Address #4: 8 Thackeray Street,, Hamilton.

Registered address used from 21 Nov 1991 to 20 Feb 2005

Contact info
aaron@capitaltyres.co.nz
21 Oct 2021 Email
www.capitaltyres.co.nz
21 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Individual Glen, Annette Margaret Hamilton Lake
Hamilton
3204
New Zealand
Individual Glen, Alan Ainsworth Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glen, Annette Margaret Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glen, Alan Ainsworth Hamilton Lake
Hamilton
3204
New Zealand
Directors

Alan Ainsworth Glen - Director

Appointment date: 29 Oct 1984

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 03 Nov 2009


Annette Margaret Glen - Director

Appointment date: 29 Oct 1984

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 03 Nov 2009


Aaron Ainsworth Glen - Director

Appointment date: 12 Sep 2013

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 30 Sep 2013

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