General information
Exclusive Tyre Distributors (nz) Limited
Type: NZ Limited Company (Ltd)9429031088060
New Zealand Business Number
3393552
Company Number
Registered
Company Status
F350440 - Tyres Or Tubes Wholesaling
Industry classification codes with description
Exclusive Tyre Distributors (Nz) Limited (issued an NZ business identifier of 9429031088060) was started on 23 May 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 17 Sep 2019. Exclusive Tyre Distributors (Nz) Limited used other aliases, namely: Nz Tyre Distributors Limited from 20 May 2011 to 25 May 2011. 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% of shares), namely:
Ntaw Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tyres or tubes wholesaling" (ANZSIC F350440) is the classification the ABS issued to Exclusive Tyre Distributors (Nz) Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 17 Sep 2019 |
Contact info
64 9 9684554
Phone (Phone)
jasonl@exclusivetyres.com.au
Email
jasonl@ntaw.com.au
Email
https://exclusivetyres.co.nz/
Website
www.ntaw.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Peter Ludemann
Hamilton, Queensland, 4007
Address used since 01 Jan 1970
Kangaroo Valley, Nsw, 2577
Address used since 06 Oct 2021
Moorooka, 4105
Address used since 01 Jan 1970
1 Gray St, New Farm, 4005
Address used since 01 Nov 2016
1 Gray St, New Farm, 4005
Address used since 06 Feb 2019 |
Director | 01 Nov 2016 - current |
|
Jason Neville Lamb
Moorooka, Qld, 4105
Address used since 01 Jan 1970
Hamilton, Qld, 4007
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Terence Patrick Smith
Yeronga, Brisbane,
Address used since 06 Feb 2019
Yeronga, Brisbane,
Address used since 27 Oct 2015
Moorooka, Queensland, 4105
Address used since 01 Jan 1970 |
Director | 23 May 2011 - 07 Dec 2021 |
|
Robert Wayne Kent
Moorooka, 4105
Address used since 01 Jan 1970
Westlake, Qld, 4074
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 06 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Oct 2017 - 17 Sep 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 10 Dec 2012 - 24 Oct 2017 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 05 Dec 2012 - 10 Dec 2012 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 05 Dec 2012 - 24 Oct 2017 |
| 23 Zelanian Drive, East Tamaki, Auckland, 2013 | Registered | 14 Sep 2011 - 05 Dec 2012 |
| 23 Zelanian Drive, East Tamaki, Auckland, 2013 | Physical | 13 Sep 2011 - 05 Dec 2012 |
| Anz Centre, Level 22, 23-29 Albert Street, Auckland, 1010 | Physical | 23 May 2011 - 13 Sep 2011 |
| Anz Centre, Level 22, 23-29 Albert Street, Auckland, 1010 | Registered | 23 May 2011 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntaw Holdings (nz) Limited Shareholder NZBN: 9429049111514 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Tyre & Wheel Limited Other |
Moorooka Qld 4105 |
09 Jan 2013 - 08 Dec 2021 |
|
Smith, Terence Patrick Individual |
Yeronga Brisbane |
23 May 2011 - 09 Jan 2013 |
|
Smith, Susanne Jane Individual |
Yeronga Brisbane |
26 May 2011 - 09 Jan 2013 |
|
Terence Patrick Smith Director |
Yeronga Brisbane |
23 May 2011 - 09 Jan 2013 |
Ultimate Holding Company
| Effective Date | 03 Mar 2022 |
| Name | National Tyre & Wheel Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
30 Gow Street Moorooka Queensland 4105 |
Location
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