General information

Tyremax Trustee Limited

Type: NZ Limited Company (Ltd)
9429030991200
New Zealand Business Number
3505776
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Tyremax Trustee Limited (issued a New Zealand Business Number of 9429030991200) was registered on 25 Aug 2011. 1 address is currently in use by the company: 46 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 46 Church Road, Pukete, Hamilton had been their registered address, up to 08 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ubt Nz Limited (an entity) located at 46 Church Road, Te Rapa, Hamilton 3200 postcode 3200. "K641965 Trustee service" (ANZSIC K641965) is the category the ABS issued Tyremax Trustee Limited. Our data was updated on 28 Aug 2019.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Registered & physical 08 Jul 2016
Directors
Name and Address Role Period
Neville John Simmons
Greenlane, Auckland, 1051
Address used since 30 Jun 2016
Director 25 Aug 2011 - current
Warwick Adrian Joyce
Flagstaff Hill, South Australia, 5159
Address used since 25 Aug 2011
Vic, 3074
Address used since 01 Jan 1970
Vic, 3074
Address used since 01 Jan 1970
Director 25 Aug 2011 - current
Andrew James Smith
Frimley, Hastings, 4120
Address used since 25 Aug 2011
Director 25 Aug 2011 - current
Addresses
Previous address Type Period
46 Church Road, Pukete, Hamilton, 3200 Registered & physical 25 Aug 2011 - 08 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ubt NZ Limited
Shareholder NZBN: 9429032176896
Entity (NZ Limited Company)
46 Church Road
Te Rapa, Hamilton 3200
3200
25 Aug 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ubt NZ Limited
Type Ltd
Ultimate Holding Company Number 2273448
Country of origin NZ
Address 46 Church Road
Te Rapa
Hamilton 3200
Location
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