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 01 Apr 2024, BizDb's data contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (type: registered, physical).
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.
Previous addresses
Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 29 Aug 2003 to 20 Mar 2008
Address: Walton Railton & Co, Cnr Eight Ave & Cameron Road, Tauranga
Physical address used from 01 Jul 1997 to 29 Aug 2003
Address: Waihi Rd, Tauranga
Registered address used from 17 Feb 1992 to 29 Aug 2003
Basic Financial info
Total number of Shares: 16000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16000 | |||
| Individual | Barcot, Tonci |
Gate Pa Tauranga 3112 New Zealand |
26 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Carole Heather |
Tauranga New Zealand |
26 Aug 2004 - 17 Mar 2022 |
| Individual | Fitzgerald, Laurence Alexander |
R D 2 Tauranga |
31 Oct 1983 - 26 Aug 2004 |
| Individual | Armstrong, Carole Heather |
Tauranga New Zealand |
26 Aug 2004 - 17 Mar 2022 |
| Individual | Railton, Christopher William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Oct 1983 - 26 May 2020 |
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
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