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Summit Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429040110400
NZBN
188978
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Mar 2008
11a Wellesley Grove
Gate Pa
Tauranga 3112
New Zealand
Postal address used since 04 Apr 2025
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 14 Apr 2025

Summit Tyre Services Limited, a registered company, was registered on 31 Oct 1983. 9429040110400 is the NZ business number it was issued. The company has been supervised by 3 directors: Tonci Barcot - an active director whose contract started on 26 Aug 2004,
Christopher William Railton - an inactive director whose contract started on 12 Feb 1992 and was terminated on 17 May 2013,
Laurence Alexander Fitzgerald - an inactive director whose contract started on 12 Feb 1992 and was terminated on 26 Aug 2004.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Summit Tyre Services Limited had been using C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered address until 20 Mar 2008.
More names for this company, as we found at BizDb, included: from 31 Oct 1983 to 31 May 1999 they were called Summit Service Station Tga Limited.
A single entity controls all company shares (exactly 16000 shares) - Barcot, Tonci - located at 3110, Gate Pa, Tauranga.

Addresses

Other active addresses

Address #4: 11a Wellesley Grove, Gate Pa, Tauranga, 3112 New Zealand

Service address used from 14 Apr 2025

Previous addresses

Address #1: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 29 Aug 2003 to 20 Mar 2008

Address #2: Walton Railton & Co, Cnr Eight Ave & Cameron Road, Tauranga

Physical address used from 01 Jul 1997 to 29 Aug 2003

Address #3: Waihi Rd, Tauranga

Registered address used from 17 Feb 1992 to 29 Aug 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16000
Individual Barcot, Tonci Gate Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Carole Heather Tauranga

New Zealand
Individual Fitzgerald, Laurence Alexander R D 2
Tauranga
Individual Armstrong, Carole Heather Tauranga

New Zealand
Individual Railton, Christopher William Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Tonci Barcot - Director

Appointment date: 26 Aug 2004

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Aug 2015


Christopher William Railton - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 17 May 2013

Address: Tauranga, 3112 New Zealand

Address used since 12 Feb 1992


Laurence Alexander Fitzgerald - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 26 Aug 2004

Address: R D 2, Tauranga,

Address used since 12 Feb 1992