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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Squire, Michael John |
R D 9 Hamilton 3289 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beale, Kelly Marie |
R D 9 Hamilton 3289 New Zealand |
03 Aug 2015 - |
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
Mcase Systems Nz Limited
66 Norris Avenue
Bector Automation Rml Limited
66 Norris Avenue
Rml Investments Limited
66 Norris Avenue
Rml Machinery Limited
66 Norris Avenue
C F Reese Limited
32 Euclid Avenue
Waikato Stainless Steel Limited
24 Euclid Avenue
718 Company Limited
718 Te Rapa Road
Bct Performance Limited
Unit 2, 2 Pukete Road
Prendergast Limited
34 Maui Street
Te Kuiti Tyres (2004) Limited
1026 Victoria Street
Top Town Wheel & Tyre Limited
1026 Victoria Street
Wlt Limited
94 Avalon Drive