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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ross, Lisa Jane |
Stoke Nelson 7011 New Zealand |
10 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ross, Kevin John |
Stoke Nelson 7011 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Peter James |
Stoke Nelson |
29 Mar 1965 - 10 Apr 2007 |
Individual | Ross, Beverley Margaret |
Stoke Nelson |
29 Mar 1965 - 10 Apr 2007 |
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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