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Gas And Tyre Limited

Type: NZ Limited Company (Ltd)
9429041326527
NZBN
5382601
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 09 Mar 2021

Gas and Tyre Limited was started on 18 Jul 2014 and issued an NZ business identifier of 9429041326527. The registered LTD company has been managed by 4 directors: Stephen Lindsay Foster - an active director whose contract began on 18 Jul 2014,
Joshua Carl Boakes - an active director whose contract began on 18 Jul 2014,
Percy Clive Foster - an active director whose contract began on 18 Jul 2014,
John David Miller - an active director whose contract began on 18 Jul 2014.
As stated in our data (last updated on 05 Apr 2024), the company registered 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Up until 09 Mar 2021, Gas and Tyre Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 1425000 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 427300 shares are held by 2 entities, namely:
Boakes, Joshua Carl (a director) located at Dargaville, Dargaville postcode 0310,
Boakes, Kimberley Ruth (an individual) located at Dargaville, Dargaville postcode 0310.
Another group consists of 2 shareholders, holds 0.01% shares (exactly 200 shares) and includes
Boakes, Kimberley Ruth - located at Dargaville, Dargaville,
Boakes, Joshua Carl - located at Dargaville, Dargaville.
The next share allotment (427500 shares, 30%) belongs to 2 entities, namely:
Miller, Narelle, located at Dargaville, Dargaville (an individual),
Miller, John David, located at Dargaville, Dargaville (a director). Gas and Tyre Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 03 Apr 2018 to 09 Mar 2021

Address: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Feb 2016 to 03 Apr 2018

Address: 148 Victoria Street, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 18 Jul 2014 to 15 Feb 2016

Contact info
64 9 4398189
12 Nov 2018 Phone
accounts@gasandtyre.co.nz
12 Nov 2018 Email
www.gasandtyre.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1425000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 427300
Director Boakes, Joshua Carl Dargaville
Dargaville
0310
New Zealand
Individual Boakes, Kimberley Ruth Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Boakes, Kimberley Ruth Dargaville
Dargaville
0310
New Zealand
Director Boakes, Joshua Carl Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 427500
Individual Miller, Narelle Dargaville
Dargaville
0310
New Zealand
Director Miller, John David Dargaville
Dargaville
0310
New Zealand
Shares Allocation #4 Number of Shares: 427500
Director Foster, Stephen Lindsay Rd 1
Kerikeri
0294
New Zealand
Individual Foster, Angela Maria Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #5 Number of Shares: 142500
Individual Foster, Jennifer Maungaturoto
Maungaturoto
0520
New Zealand
Director Foster, Percy Clive Maungaturoto
Maungaturoto
0520
New Zealand
Directors

Stephen Lindsay Foster - Director

Appointment date: 18 Jul 2014

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 05 Nov 2021

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 18 Jul 2014


Joshua Carl Boakes - Director

Appointment date: 18 Jul 2014

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 18 Jul 2014


Percy Clive Foster - Director

Appointment date: 18 Jul 2014

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 18 Jul 2014


John David Miller - Director

Appointment date: 18 Jul 2014

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 12 Nov 2018

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 18 Jul 2014

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