Bay Tyres 1996 Limited, a registered company, was incorporated on 02 Nov 1976. 9429040279459 is the NZ business number it was issued. This company has been run by 3 directors: Leslie Ian Jones - an active director whose contract began on 13 Jun 1996,
Frances Christina Jones - an active director whose contract began on 13 Jun 1996,
Brian Harold Shirley - an inactive director whose contract began on 20 Jun 1990 and was terminated on 24 Jul 1996.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (types include: other, records).
Bay Tyres 1996 Limited had been using C/- B J Postles, Moontide Road, R.d. 2, Kumeu, Auckland as their registered address up to 04 Sep 1996.
Past names for this company, as we managed to find at BizDb, included: from 02 Nov 1976 to 08 Aug 1996 they were called Bay Tyres Limited.
A total of 24000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12000 shares (50%).
Previous addresses
Address #1: C/- B J Postles, Moontide Road, R.d. 2, Kumeu, Auckland
Registered address used from 04 Sep 1996 to 04 Sep 1996
Address #2: Cnr Childers Road & Grey Street, Gisborne, Gisborne New Zealand
Physical address used from 04 Sep 1996 to 04 Sep 1996
Address #3: Moontide Road, Rd 2, Kumeu, Auckland
Registered address used from 27 Oct 1992 to 04 Sep 1996
Address #4: 68 Bramley Drive, Pakuranga
Registered address used from 10 Jul 1991 to 27 Oct 1992
Basic Financial info
Total number of Shares: 24000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Jones, Frances Christina |
Gisborne New Zealand |
02 Nov 1976 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Jones, Leslie Ian |
Gisborne New Zealand |
02 Nov 1976 - |
Leslie Ian Jones - Director
Appointment date: 13 Jun 1996
Address: Gisborne, 4010 New Zealand
Address used since 07 Jul 2016
Frances Christina Jones - Director
Appointment date: 13 Jun 1996
Address: Gisborne, 4010 New Zealand
Address used since 07 Jul 2016
Brian Harold Shirley - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 24 Jul 1996
Address: Howick,
Address used since 20 Jun 1990
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