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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Den Heuvel, Karyn Fay |
Whitianga Whitianga 3510 New Zealand |
09 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Den Heuvel, John William |
Whitianga Whitianga 3510 New Zealand |
09 Jan 2015 - |
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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