Archies Tyre Mart Limited, a registered company, was registered on 15 May 2017. 9429046119278 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company has been categorised. The company has been supervised by 2 directors: Brett Anthony Kilburn - an active director whose contract began on 18 Sep 2019,
Adam Jeffrey Nicholson - an inactive director whose contract began on 15 May 2017 and was terminated on 30 May 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Old names used by the company, as we found at BizDb, included: from 08 May 2017 to 18 Sep 2019 they were called Nicholson Tyres Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kilburn, Brett Anthony (a director) located at Pukekohe, Pukekohe postcode 2120,
Kilburn, Joyce Patricia (an individual) located at Pukekohe, Pukekohe postcode 2120.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kilburn, Brett Anthony |
Pukekohe Pukekohe 2120 New Zealand |
20 Feb 2020 - |
| Individual | Kilburn, Joyce Patricia |
Pukekohe Pukekohe 2120 New Zealand |
20 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilburn, Sarah Justine |
Rd 1 Waiuku 2681 New Zealand |
15 May 2017 - 20 Feb 2020 |
| Individual | Nicholson, Adam Jeffrey |
Rd 1 Waiuku 2681 New Zealand |
15 May 2017 - 20 Feb 2020 |
| Director | Adam Jeffrey Nicholson |
Rd 1 Waiuku 2681 New Zealand |
15 May 2017 - 20 Feb 2020 |
Brett Anthony Kilburn - Director
Appointment date: 18 Sep 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Sep 2019
Adam Jeffrey Nicholson - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 30 May 2022
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 15 May 2017
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