Te Puke Tyre Repairs Limited, a registered company, was registered on 24 Jan 2018. 9429046552105 is the number it was issued. "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220) is how the company has been classified. The company has been supervised by 2 directors: Mark Andrew Cox - an active director whose contract began on 24 Jan 2018,
Tracey Anne Waller - an active director whose contract began on 24 Jan 2018.
Updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 719, Te Puke, Te Puke, 3153 (types include: postal, office).
Te Puke Tyre Repairs Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address until 17 Mar 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (98 shares 98 per cent) made up of 3 entities.
Other active addresses
Address #4: 52 Number 2 Road, Te Puke, 3183 New Zealand
Delivery & invoice address used from 07 May 2020
Principal place of activity
35 Caspian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Jan 2018 to 17 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Waller, Tracey Anne |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cox, Mark Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jan 2018 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 |
Tauranga 3110 New Zealand |
24 Jan 2018 - |
Director | Waller, Tracey Anne |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jan 2018 - |
Director | Cox, Mark Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jan 2018 - |
Mark Andrew Cox - Director
Appointment date: 24 Jan 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jan 2018
Tracey Anne Waller - Director
Appointment date: 24 Jan 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jan 2018
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