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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
31 Oct 2005 - |
Individual | Glen, Annette Margaret |
Hamilton Lake Hamilton 3204 New Zealand |
20 Dec 1983 - |
Individual | Glen, Alan Ainsworth |
Hamilton Lake Hamilton 3204 New Zealand |
20 Dec 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glen, Annette Margaret |
Hamilton Lake Hamilton 3204 New Zealand |
20 Dec 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glen, Alan Ainsworth |
Hamilton Lake Hamilton 3204 New Zealand |
20 Dec 1983 - |
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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