Shortcuts

Peninsula Tyres (2015) Limited

Type: NZ Limited Company (Ltd)
9429041554609
NZBN
5547285
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
113a Normanby Road
Paeroa
Paeroa 3600
New Zealand
Office & postal 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 - retailing" (ANZSIC G392210) 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 31 May 2025, BizDb's data contains detailed information about 1 address: 14 Park Lane, Whitianga, Whitianga, 3510 (type: delivery, registered).
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

Address #5: 14 Park Lane, Whitianga, Whitianga, 3510 New Zealand

Delivery address used from 02 May 2025

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 27 2873315
02 May 2025
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: 01 May 2025

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

Nearby companies

Local Services Limited
113 Normanby Road

Npa Investment Trustee Limited
113 Normanby Road

Complete Maintenance Services Limited
113 Normanby Road

Lumina Web Solutions Limited
113 Normanby Road

Courtney Building (2006) Limited
113 Normanby Road

Waiuta Farms Limited
113 Normanby Road

Similar companies

Balance Tyre & Alignment 2011 Limited
34 Rosemont Road

Beach Hire Limited
30c Wills Road

Drl & Lh Davy Holdings Limited
74 Puriri Valley Road

Katikati Tyre Shop Limited
109 Main Road

Marc 1 Wheels And Tyres (2014) Limited
53-61 Whitaker Street

Rhf Holding Limited
42 Moorhouse Street