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Tyres Hq Nz Limited

Type: NZ Limited Company (Ltd)
9429043376490
NZBN
6135048
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
63 Wairakei Avenue
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 17 Oct 2016
1174 Amoh
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 30 Oct 2020
357 Maungarangi Road
Rd 9
Te Puke 3189
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2021

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).

Addresses

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

Contact info
Reception@stuartwilson.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stephenson, Belinda Kim Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stephenson, Andrew Ian Rd 9
Te Puke
3189
New Zealand
Directors

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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