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Mobile Tyre Solutions Limited

Type: NZ Limited Company (Ltd)
9429041873717
NZBN
5762269
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Registered & physical & service address used since 09 Oct 2018

Mobile Tyre Solutions Limited, a registered company, was started on 03 Aug 2015. 9429041873717 is the NZBN 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: Kelly Marie Beale - an active director whose contract started on 03 Aug 2015,
Michael John Squire - an active director whose contract started on 03 Aug 2015.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical).
Mobile Tyre Solutions Limited had been using 9 Norris Avenue, Te Rapa, Hamilton as their physical address up until 09 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 9 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 02 Feb 2018 to 09 Oct 2018

Address: 57 Challinor Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 03 Aug 2015 to 02 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Squire, Michael John R D 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beale, Kelly Marie R D 9
Hamilton
3289
New Zealand
Directors

Kelly Marie Beale - Director

Appointment date: 03 Aug 2015

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 03 Feb 2020

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 03 Aug 2015


Michael John Squire - Director

Appointment date: 03 Aug 2015

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 03 Feb 2020

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 03 Aug 2015

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