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Ross Tyres Limited

Type: NZ Limited Company (Ltd)
9429040654607
NZBN
68169
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 17 Sep 2020

Ross Tyres Limited, a registered company, was registered on 29 Mar 1965. 9429040654607 is the business number it was issued. This company has been supervised by 3 directors: Kevin John Ross - an active director whose contract started on 01 Apr 2007,
Beverley Margaret Ross - an inactive director whose contract started on 30 Sep 1985 and was terminated on 01 Apr 2007,
Peter James Ross - an inactive director whose contract started on 30 Sep 1985 and was terminated on 01 Apr 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: physical, registered).
Ross Tyres Limited had been using 20 Oxford Street, Richmond, Richmond as their physical address until 17 Sep 2020.
More names used by this company, as we found at BizDb, included: from 29 Mar 1965 to 07 Dec 2006 they were named Peter Ross Tyre Services Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 04 Oct 2019 to 17 Sep 2020

Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 02 Oct 2013 to 04 Oct 2019

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 30 Sep 2011 to 02 Oct 2013

Address: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 14 Feb 2006 to 30 Sep 2011

Address: Hinton & Associates, 2nd Floor, Tasman Energy Building, 291 Queen Street, Richmond, Nelson

Physical address used from 23 Apr 1997 to 14 Feb 2006

Address: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 21 Oct 1993 to 14 Feb 2006

Address: 159 Hardy St, Nelson

Registered address used from 21 Feb 1992 to 21 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ross, Lisa Jane Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ross, Kevin John Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Peter James Stoke
Nelson
Individual Ross, Beverley Margaret Stoke
Nelson
Directors

Kevin John Ross - Director

Appointment date: 01 Apr 2007

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Sep 2012


Beverley Margaret Ross - Director (Inactive)

Appointment date: 30 Sep 1985

Termination date: 01 Apr 2007

Address: Stoke, Nelson,

Address used since 30 Sep 1985


Peter James Ross - Director (Inactive)

Appointment date: 30 Sep 1985

Termination date: 01 Apr 2007

Address: Stoke, Nelson,

Address used since 30 Sep 1985

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