Tyre Software Solutions Limited, a registered company, was incorporated on 19 Mar 2015. 9429041656990 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been run by 2 directors: Garry Paul Carter - an active director whose contract started on 19 Mar 2015,
Matthew John Carter - an active director whose contract started on 19 Mar 2015.
Updated on 13 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (registered address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (physical address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (service address),
Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 (delivery address) among others.
Tyre Software Solutions Limited had been using 150K Harris Road, East Tamaki, Auckland as their registered address until 06 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Principal place of activity
Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 150k Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 18 Jul 2019 to 06 Apr 2022
Address #2: Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 19 Mar 2015 to 06 Apr 2022
Address #3: Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Mar 2015 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Carter, Matthew John |
Sunnyhills Auckland 2010 New Zealand |
19 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Carter, Garry Paul |
Mellons Bay Auckland 2014 New Zealand |
19 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Donald James |
Rd 7 Tauranga 3179 New Zealand |
19 Mar 2015 - 27 Oct 2022 |
Garry Paul Carter - Director
Appointment date: 19 Mar 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Mar 2015
Matthew John Carter - Director
Appointment date: 19 Mar 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Jul 2017
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