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Tyreland Balclutha Limited

Type: NZ Limited Company (Ltd)
9429041742877
NZBN
5696295
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 07 Sep 2017

Tyreland Balclutha Limited was incorporated on 07 May 2015 and issued a number of 9429041742877. The registered LTD company has been supervised by 1 director, named Jared Paul Mcphee - an active director whose contract started on 07 May 2015.
As stated in our database (last updated on 15 Mar 2024), the company uses 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, physical).
Up to 07 Sep 2017, Tyreland Balclutha Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Balclutha Motors Group Limited (an entity) located at Balclutha postcode 9230. Tyreland Balclutha Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Previous addresses

Address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 30 May 2016 to 07 Sep 2017

Address: Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054, 0000 New Zealand

Registered & physical address used from 07 May 2015 to 30 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Balclutha Motors Group Limited
Shareholder NZBN: 9429031179102
Balclutha
9230
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Balclutha Motors Group Limited
Name
Ltd
Type
3319750
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jared Paul Mcphee - Director

Appointment date: 07 May 2015

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 19 Oct 2016

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