General information

Professional Tyres Limited

Type: NZ Limited Company (Ltd)
9429031189248
New Zealand Business Number
3307130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106552290
GST Number
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Professional Tyres Limited (issued an NZBN of 9429031189248) was started on 11 Mar 2011. 5 addresess are in use by the company: 190 Great South Road, Takanini, Takanini, 2112 (type: postal, office). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcwilliams, David Andrew Henry (a director) located at Manurewa, Manukau postcode 2102. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Mcwilliams, David Andrew Henry (a director) - located at Manurewa, Manukau,
Mcwilliams, Suzanne Ramah (an individual) - located at Manurewa, Auckland,
Foster, Paul Kenneth (an individual) - located at Van Den Brink House, 652 Gt Sth Rd, Manukau, Auckland. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the classification the Australian Bureau of Statistics issued Professional Tyres Limited. The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
15 Scenic Drive, Manurewa, Manukau, 2102 Registered 11 Mar 2011
190 Great South Road, Takanini, Takanini, 2112 Physical & service 11 Mar 2011
190 Great South Road, Takanini, Takanini, 2112 Postal & delivery 03 Mar 2020
190 Great South Road, Takanini, Auckland, 2112 Office 03 Mar 2020
Contact info
64 9 2962293
Phone (Phone)
accounts@professionaltyres.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.protyreauto.com
Website
Directors
Name and Address Role Period
David Andrew Henry Mcwilliams
Manurewa, Manukau, 2102
Address used since 11 Mar 2011
Director 11 Mar 2011 - current
Addresses
Other active addresses
Type Used since
190 Great South Road, Takanini, Auckland, 2112 Office 03 Mar 2020
Principal place of activity
190 Great South Road , Takanini , Auckland , 2112
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcwilliams, David Andrew Henry
Director
Manurewa
Manukau
2102
11 Mar 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcwilliams, David Andrew Henry
Director
Manurewa
Manukau
2102
11 Mar 2011 - current
Mcwilliams, Suzanne Ramah
Individual
Manurewa
Auckland
2102
23 Sep 2019 - current
Foster, Paul Kenneth
Individual
Van Den Brink House, 652 Gt Sth Rd
Manukau, Auckland
2104
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcwilliams, Michael David
Individual
Manurewa
Auckland
2102
07 Dec 2016 - 23 Sep 2019
Location
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