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Te Puke Tyre Repairs Limited

Type: NZ Limited Company (Ltd)
9429046552105
NZBN
6652733
Company Number
Registered
Company Status
124942322
GST Number
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
214 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Mar 2020
Po Box 719
Te Puke
Te Puke 3153
New Zealand
Postal address used since 07 May 2020
35 Caspian Place
Papamoa Beach
Papamoa 3118
New Zealand
Office address used since 07 May 2020

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.

Addresses

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

Contact info
64 027 5588871
07 May 2020 Sales/Accounts
64 027 5588872
07 May 2020 Sales/Accounts
info@tepuketyrerepair.co.nz
07 May 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Waller, Tracey Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cox, Mark Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Tauranga
3110
New Zealand
Director Waller, Tracey Anne Papamoa Beach
Papamoa
3118
New Zealand
Director Cox, Mark Andrew Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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Cameron Orchards Limited
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