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Nelson Tyre Centre (2016) Limited

Type: NZ Limited Company (Ltd)
9429042536864
NZBN
6093347
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical address used since 08 Sep 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Service & registered address used since 08 May 2023

Nelson Tyre Centre (2016) Limited was launched on 08 Sep 2016 and issued a business number of 9429042536864. This registered LTD company has been managed by 4 directors: Robert Vanson - an active director whose contract started on 01 Mar 2017,
Simon Denis Murray - an active director whose contract started on 31 Mar 2021,
Dylan Basill - an active director whose contract started on 31 Mar 2021,
Matthew Redwood - an inactive director whose contract started on 08 Sep 2016 and was terminated on 05 Apr 2018.
According to the BizDb information (updated on 29 Apr 2024), the company registered 2 addresses: 49 Oxford Street, Richmond, Richmond, 7020 (service address),
49 Oxford Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (physical address).
Up to 08 May 2023, Nelson Tyre Centre (2016) Limited had been using 257A Queen Street, Richmond, Richmond as their registered address.
A total of 50 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 14 shares are held by 1 entity, namely:
Basill, Dylan (an individual) located at Toi Toi, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 44 per cent shares (exactly 22 shares) and includes
Vanson, Robert - located at Bishopdale, Nelson.
The third share allotment (14 shares, 28%) belongs to 1 entity, namely:
Murray, Simon, located at Richmond, Richmond (an individual). Nelson Tyre Centre (2016) Limited has been classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Previous address

Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 08 Sep 2016 to 08 May 2023

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Basill, Dylan Toi Toi
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 22
Director Vanson, Robert Bishopdale
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 14
Individual Murray, Simon Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redwood, Matthew The Wood
Nelson
7010
New Zealand
Director Matthew Redwood The Wood
Nelson
7010
New Zealand
Directors

Robert Vanson - Director

Appointment date: 01 Mar 2017

Address: Bishopdale, Nelson, 7011 New Zealand

Address used since 01 Mar 2017

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 01 Mar 2017


Simon Denis Murray - Director

Appointment date: 31 Mar 2021

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 31 Mar 2021


Dylan Basill - Director

Appointment date: 31 Mar 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 31 Mar 2021


Matthew Redwood - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 05 Apr 2018

Address: The Wood, Nelson, 7010 New Zealand

Address used since 08 Sep 2016

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