Shortcuts

Tyre Recycling Waikato Limited

Type: NZ Limited Company (Ltd)
9429041156315
NZBN
5072762
Company Number
Registered
Company Status
Current address
Level 3 - Pwc Centre
Cnr Ward & Anglesea Streets
Hamilton 3204
New Zealand
Physical address used since 11 Jun 2015
40 Fairway Drive
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 03 Oct 2023

Tyre Recycling Waikato Limited, a registered company, was incorporated on 31 Mar 2014. 9429041156315 is the business number it was issued. The company has been managed by 2 directors: Alvin Angus Cobb - an active director whose contract began on 31 Mar 2014,
Jessica Ann Cobb - an active director whose contract began on 31 Mar 2014.
Updated on 01 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 40 Fairway Drive, Morrinsville, Morrinsville, 3300 (registered address),
40 Fairway Drive, Morrinsville, Morrinsville, 3300 (service address),
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (physical address).
Tyre Recycling Waikato Limited had been using Flat 4, 48 Byron Street, Leamington, Cambridge as their registered address up to 03 Oct 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 4, 48 Byron Street, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 02 Oct 2023 to 03 Oct 2023

Address #2: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Service & registered address used from 11 Jun 2015 to 02 Oct 2023

Address #3: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Mar 2014 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cobb, Jessica Ann Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Cobb, Jessica Ann Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
109 Ward Street
Hamilton
3204
New Zealand
Director Cobb, Alvin Angus Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cobb, Alvin Angus Morrinsville
Morrinsville
3300
New Zealand
Directors

Alvin Angus Cobb - Director

Appointment date: 31 Mar 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 21 Feb 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2014


Jessica Ann Cobb - Director

Appointment date: 31 Mar 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 21 Feb 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2014

Nearby companies

Mistry & Sons Limited
Level 3, Pwc Centre

Square Cheese Limited
Level 3 - Pwc Centre

Rgm Plant Limited
Level 3, Pwc Centre

Parklands Runoff Limited
Level 3, Pwc Centre

D J Rydon Limited
Level 3, Pwc Centre

Boulder Creek Hydro Limited
Level 3 - Pwc Centre