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Mcphail Tyres & Automotive Repairs Limited

Type: NZ Limited Company (Ltd)
9429042273561
NZBN
5941052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
21a Industry Road
Penrose
Auckland 1642
New Zealand
Physical & registered & service address used since 15 May 2017
21a Industry Road
Penrose
Auckland 1642
New Zealand
Office & delivery address used since 16 May 2019
12719
Penrose
Auckland 1642
New Zealand
Postal address used since 16 May 2019

Mcphail Tyres & Automotive Repairs Limited, a registered company, was started on 04 Apr 2016. 9429042273561 is the NZ business identifier it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company has been classified. This company has been supervised by 2 directors: Rakesh Krishna Reddy - an active director whose contract began on 01 Apr 2020,
Shivneel Nair - an inactive director whose contract began on 04 Apr 2016 and was terminated on 01 Apr 2020.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 10 Lyell Court, Clover Park, Auckland, 2019 (types include: registered, service).
Mcphail Tyres & Automotive Repairs Limited had been using 12 Southview Place, Wattle Downs, Auckland as their physical address until 15 May 2017.
Former names used by this company, as we identified at BizDb, included: from 01 Apr 2016 to 09 Mar 2017 they were named Rewa Tyres Limited.
A single entity owns all company shares (exactly 100 shares) - Reddy, Rakesh Krishna - located at 2019, Clover Park, Auckland.

Addresses

Other active addresses

Address #4: Flat 2, 10 Lyell Court, Clover Park, Auckland, 2019 New Zealand

Postal address used from 13 Jun 2023

Address #5: 97 Mascot Avenue, Mangere, Auckland, 2022 New Zealand

Office & delivery address used from 13 Jun 2023

Address #6: Flat 2, 10 Lyell Court, Clover Park, Auckland, 2019 New Zealand

Registered & service address used from 21 Jun 2023

Principal place of activity

21a Industry Road, Penrose, Auckland, 1642 New Zealand


Previous address

Address #1: 12 Southview Place, Wattle Downs, Auckland, 2102 New Zealand

Physical & registered address used from 04 Apr 2016 to 15 May 2017

Contact info
64 09 5795747
16 May 2019 Phone
rakesh@mcphail.co.nz
16 May 2019 nzbn-reserved-invoice-email-address-purpose
mcphailtyres.co.nz
16 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reddy, Rakesh Krishna Clover Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nair, Shivneel Wattle Downs
Auckland
2102
New Zealand
Directors

Rakesh Krishna Reddy - Director

Appointment date: 01 Apr 2020

Address: Clover Park, Auckland, 2019 New Zealand

Address used since 01 Apr 2020


Shivneel Nair - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 01 Apr 2020

Address: Wattle Downs, Auckland, 2102 New Zealand

Address used since 04 Apr 2016

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