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Star Brakes & Tyres Limited

Type: NZ Limited Company (Ltd)
9429042083535
NZBN
5854369
Company Number
Registered
Company Status
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
62 Lyon Street
Kihikihi
Te Awamutu 3800
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Nov 2022
62 Lyon Street
Kihikihi
Te Awamutu 3800
New Zealand
Physical & service address used since 15 Nov 2022
115 Rewi Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 05 Dec 2023

Star Brakes & Tyres Limited was started on 24 Nov 2015 and issued an NZ business number of 9429042083535. This registered LTD company has been managed by 3 directors: Dorothy May Sargent - an active director whose contract began on 02 Dec 2015,
Keith Samuel Sargent - an active director whose contract began on 02 Dec 2015,
Trevor Sargent - an inactive director whose contract began on 24 Nov 2015 and was terminated on 03 Dec 2015.
According to our database (updated on 01 Apr 2024), the company filed 1 address: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up until 05 Dec 2023, Star Brakes & Tyres Limited had been using 62 Lyon Street, Kihikihi, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sargent, Dorothy May (an individual) located at Rd 3, Ohaupo postcode 3883.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sargent, Keith Samuel - located at Rd 3, Ohaupo. Star Brakes & Tyres Limited was categorised as "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220).

Addresses

Previous addresses

Address #1: 62 Lyon Street, Kihikihi, Te Awamutu, 3800 New Zealand

Registered address used from 15 Nov 2022 to 05 Dec 2023

Address #2: 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 24 Nov 2015 to 15 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sargent, Dorothy May Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sargent, Keith Samuel Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sargent, Trevor Te Awamutu
Te Awamutu
3800
New Zealand
Director Trevor Sargent Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Dorothy May Sargent - Director

Appointment date: 02 Dec 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 05 Nov 2021

Address: Te Awamutu, 3800 New Zealand

Address used since 28 Sep 2018

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 02 Dec 2015


Keith Samuel Sargent - Director

Appointment date: 02 Dec 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 05 Nov 2021

Address: Te Awamutu, 3800 New Zealand

Address used since 28 Sep 2018

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 02 Dec 2015


Trevor Sargent - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 03 Dec 2015

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 Nov 2015

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