Tyres Hq Nz Limited was launched on 17 Oct 2016 and issued a New Zealand Business Number of 9429043376490. The removed LTD company has been run by 2 directors: Andrew Ian Stephenson - an active director whose contract started on 17 Oct 2016,
Belinda Kim Stephenson - an active director whose contract started on 17 Oct 2016.
As stated in our data (last updated on 02 Oct 2023), the company registered 3 addresses: an address for share register at 357 Maungarangi Road, Rd 9, Te Puke, 3189 (other address),
357 Maungarangi Road, Rd 9, Te Puke, 3189 (shareregister address),
1174 Amoh, Rotorua, Rotorua, 3010 (registered address),
1174 Amoh, Rotorua, Rotorua, 3010 (physical address) among others.
Up until 30 Oct 2020, Tyres Hq Nz Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stephenson, Belinda Kim (a director) located at Rd 9, Paengaroa postcode 3189.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stephenson, Andrew Ian - located at Rd 9, Te Puke. Tyres Hq Nz Limited is classified as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Mar 2019 to 30 Oct 2020
Address #2: 222 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 17 Oct 2016 to 08 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stephenson, Belinda Kim |
Rd 9 Paengaroa 3189 New Zealand |
17 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stephenson, Andrew Ian |
Rd 9 Te Puke 3189 New Zealand |
17 Oct 2016 - |
Andrew Ian Stephenson - Director
Appointment date: 17 Oct 2016
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 12 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Oct 2016
Belinda Kim Stephenson - Director
Appointment date: 17 Oct 2016
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 12 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Oct 2016
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