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Peninsula Tyres (2015) Limited

Type: NZ Limited Company (Ltd)
9429041554609
NZBN
5547285
Company Number
Registered
Company Status
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
113a Normanby Road
Paeroa
Paeroa 3600
New Zealand
Postal & office address used since 05 May 2020
7 Monk Street
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 13 May 2020
7 Monk Street
Whitianga
Whitianga 3510
New Zealand
Delivery address used since 03 May 2022

Peninsula Tyres (2015) Limited, a registered company, was started on 09 Jan 2015. 9429041554609 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220) is how the company was classified. This company has been managed by 2 directors: Karyn Fay Van Den Heuvel - an active director whose contract began on 09 Jan 2015,
John William Van Den Heuvel - an active director whose contract began on 09 Jan 2015.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 113 Normanby Road, Paeroa, Paeroa, 3600 (type: registered, delivery).
Peninsula Tyres (2015) Limited had been using 113A Normanby Road, Paeroa, Paeroa as their registered address up until 01 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 113 Normanby Road, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 01 Jun 2022

Principal place of activity

113a Normanby Road, Paeroa, Paeroa, 3600 New Zealand


Previous addresses

Address #1: 113a Normanby Road, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 09 Jan 2015 to 01 Jun 2022

Address #2: 113a Normanby Road, Paeroa, Paeroa, 3600 New Zealand

Physical address used from 09 Jan 2015 to 13 May 2020

Contact info
64 07 8665859
05 May 2020 Phone
pentyres@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Peninsula Tyres
03 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Den Heuvel, Karyn Fay Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Den Heuvel, John William Whitianga
Whitianga
3510
New Zealand
Directors

Karyn Fay Van Den Heuvel - Director

Appointment date: 09 Jan 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 May 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Jan 2015


John William Van Den Heuvel - Director

Appointment date: 09 Jan 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 May 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Jan 2015

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