Smarttyres Global Limited, a registered company, was registered on 23 Jun 2016. 9429042425458 is the NZ business identifier it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. This company has been run by 2 directors: Charles Henry Knaggs - an active director whose contract began on 08 Aug 2017,
Rayleen Ann Rankin - an inactive director whose contract began on 23 Jun 2016 and was terminated on 14 Aug 2017.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 152 Clayden Road, Warkworth, 0985 (category: physical, registered).
Smarttyres Global Limited had been using 6A Kiwi Avenue, Forest Lake, Hamilton as their registered address up to 10 Jan 2018.
A single entity owns all company shares (exactly 1000 shares) - Knaggs, Charles - located at 0985, Forest Lake, Hamilton.
Principal place of activity
152 Clayden Road, Warkworth, 0985 New Zealand
Previous addresses
Address: 6a Kiwi Avenue, Forest Lake, Hamilton, 3200 New Zealand
Registered & physical address used from 16 Aug 2017 to 10 Jan 2018
Address: 55 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Jun 2016 to 16 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Knaggs, Charles |
Forest Lake Hamilton 3200 New Zealand |
04 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankin, Rayleen Ann |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 2016 - 20 Nov 2017 |
| Individual | Broadhurst, Leslie William |
Tokoroa Tokoroa 3420 New Zealand |
04 Jan 2017 - 20 Nov 2017 |
| Director | Rayleen Ann Rankin |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 2016 - 20 Nov 2017 |
Charles Henry Knaggs - Director
Appointment date: 08 Aug 2017
Address: Warkworth, 0985 New Zealand
Address used since 11 May 2019
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 08 Aug 2017
Rayleen Ann Rankin - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 14 Aug 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 23 Jun 2016
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