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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cobb, Jessica Ann |
Morrinsville Morrinsville 3300 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Cobb, Jessica Ann |
Morrinsville Morrinsville 3300 New Zealand |
31 Mar 2014 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
109 Ward Street Hamilton 3204 New Zealand |
31 Mar 2014 - |
Director | Cobb, Alvin Angus |
Morrinsville Morrinsville 3300 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cobb, Alvin Angus |
Morrinsville Morrinsville 3300 New Zealand |
31 Mar 2014 - |
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
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