The Tyre Boss Limited

The Tyre Boss Limited, a registered company, was started on 13 Aug 1975. 9429040068992 is the number it was issued. This company has been managed by 2 directors: Leslie James Mcneil - an active director whose contract began on 02 Aug 1991,
Anne Judith Mcneil - an active director whose contract began on 17 May 1994.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: physical, registered).
The Tyre Boss Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up until 08 Feb 2022.
Old names used by this company, as we identified at BizDb, included: from 13 Aug 1975 to 18 May 1994 they were named Tyre Savers Limited.
A total of 7000 shares are issued to 2 shareholders (2 groups). The first group includes 3500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3500 shares (50 per cent).

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Sep 2020 to 08 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 07 Sep 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 10 Sep 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Aug 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 27 Aug 2007 to 31 Aug 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 02 Sep 2001 to 27 Aug 2007

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 02 Sep 2001 to 02 Sep 2001

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Registered address used from 02 Sep 2001 to 27 Aug 2007

Address: Rennie Smart & Lee, Parklane Building, The Strand, Whakatane

Registered address used from 13 Oct 1999 to 02 Sep 2001

Address: Park Lane, The Strand, Whakatane

Physical address used from 13 Oct 1999 to 02 Sep 2001

Address: Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Registered address used from 15 May 1997 to 13 Oct 1999

Address: C/- Osborne Garnett & Doole, Tuhoro Street, P O Box 1, Otorohanga

Registered address used from 09 Sep 1996 to 15 May 1997

Address: 120 Maniapoto Street,, Otorohanga

Registered address used from 19 Aug 1994 to 09 Sep 1996

Address: -

Physical address used from 18 Feb 1992 to 13 Oct 1999

Address: 529 Grey St, Hamilton East

Registered address used from 27 Aug 1991 to 19 Aug 1994

Leslie James Mcneil - Director

Appointment date: 02 Aug 1991

Anne Judith Mcneil - Director

Appointment date: 17 May 1994