Tyre Shop Online Limited was incorporated on 16 Dec 2014 and issued an NZ business identifier of 9429041544235. The registered LTD company has been supervised by 4 directors: Ross Stephen Mcainch - an active director whose contract began on 01 Apr 2022,
Priscila Garcia Da Silva Martins - an active director whose contract began on 01 Apr 2022,
Tracey Sharee Bell - an inactive director whose contract began on 16 Dec 2014 and was terminated on 01 Apr 2022,
Stephen Mark Bell - an inactive director whose contract began on 16 Dec 2014 and was terminated on 01 Apr 2022.
According to our data (last updated on 01 Jun 2022), this company filed 1 address: 18 Te Ranga Memorial Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Up until 20 Apr 2022, Tyre Shop Online Limited had been using Lvl 1, 112 Hastings Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ross Mcainch (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Priscila Martins - located at Pyes Pa, Tauranga. Tyre Shop Online Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Previous addresses
Address: Lvl 1, 112 Hastings Street, Napier, 4110 New Zealand
Physical & registered address used from 23 Oct 2019 to 20 Apr 2022
Address: 1/46 Puketapu Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 14 Oct 2015 to 23 Oct 2019
Address: 28 York Avenue, Tamatea, Napier, 4112 New Zealand
Physical & registered address used from 16 Dec 2014 to 14 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross Stephen Mcainch |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Priscila Garcia Da Silva Martins |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tracey Sharee Bell |
Frimley Hastings 4120 New Zealand |
16 Dec 2014 - 06 Apr 2022 |
| Individual | Stephen Mark Bell |
Frimley Hastings 4120 New Zealand |
16 Dec 2014 - 06 Apr 2022 |
Ross Stephen Mcainch - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Priscila Garcia Da Silva Martins - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Tracey Sharee Bell - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 01 Apr 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 02 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Oct 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Dec 2014
Stephen Mark Bell - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 01 Apr 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 02 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Oct 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Dec 2014
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