New Zealand Transport Tyres Limited, a registered company, was launched on 20 Nov 2015. 9429042079194 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been supervised by 1 director, named Graeme Dunbar Jones - an active director whose contract started on 20 Nov 2015.
Last updated on 20 May 2024, our data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (category: registered, physical).
New Zealand Transport Tyres Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address until 10 Mar 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the third share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 04 Dec 2019 to 10 Mar 2022
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2015 to 04 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Gyw Trustees (gravic) Limited Shareholder NZBN: 9429041448175 |
45 Knights Road Lower Hutt 0000 New Zealand |
20 Nov 2015 - |
| Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
20 Nov 2015 - |
| Director | Jones, Graeme Dunbar |
Rd 1 Drury 2577 New Zealand |
20 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jones, Graeme Dunbar |
Drury Drury 2113 New Zealand |
20 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Jones, Vicki Louise |
Drury Drury 2113 New Zealand |
20 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'donnell, John Wallace |
St Heliers Auckland 1071 New Zealand |
20 Nov 2015 - 29 Jun 2023 |
Graeme Dunbar Jones - Director
Appointment date: 20 Nov 2015
Address: Drury, Drury, 2113 New Zealand
Address used since 20 Nov 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 04 Dec 2018
Tile Imports Nz Limited
Level 5
Takanini Home And Trade Limited
Level 5
Railway Street Studio Limited
Level 5
For An Angel Trustee Limited
110 Symonds Street
Southside Group Management Limited
1/110 Symonds Street
Danshi Limited
Unit 16b, 3 Whitaker Place
Flavorjen Limited
Level 5
Michael Guo International Trade Limited
1109/96 Symonds St Auckland
New Zealand Premium Import And Export Company Limited
Unit 708, 11 Liverpool Street
Satori Enterprises Limited
Level Five
Streamline Solutions 2013 Limited
110 Symonds Street