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General information

Just Tyres (2009) Limited

Type: NZ Limited Company (Ltd)
9429032422122
New Zealand Business Number
2203108
Company Number
Registered
Company Status

Just Tyres (2009) Limited (issued an NZ business identifier of 9429032422122) was registered on 15 Jan 2009. 3 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: office, registered). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up to 09 Mar 2018. 1002 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 167 shares (16.67 per cent of shares), namely:
Van Beers, Thea Toni (an individual) located at Rd 1, Egmont Village postcode 4371. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (167 shares); it includes
Van Beers, Michael John (an individual) - located at Rd 1, New Plymouth. Moving on to the third group of shareholders, share allotment (167 shares, 16.67%) belongs to 1 entity, namely:
Hooper, Joshua Gareth, located at Glen Avon, New Plymouth (an individual). Our information was last updated on 19 Apr 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Office unknown
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Last updated:
Directors
Name and Address Role Period
Michael John Van Beers
Rd 1, New Plymouth, 4371
Address used since 25 Aug 2014
Director 15 Jan 2009 - current
Shaun John Van Beers
Rd 1, Egmont Village, 4371
Address used since 19 May 2022
Glen Avon, New Plymouth, 4312
Address used since 24 Aug 2012
Director 15 Jan 2009 - current
Joshua Gareth Hooper
Glen Avon, New Plymouth, 4312
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Addresses
Principal place of activity
369 Devon Street , Strandon , New Plymouth , 4312
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 13 Aug 2015 - 09 Mar 2018
C/-busing Russell & Co, 369 Devon Street, New Plymouth Physical & registered 15 Jan 2009 - 13 Aug 2015
Financial Data
Financial info
1002
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Van Beers, Thea Toni
Individual 		Rd 1
Egmont Village
4371 		15 Jan 2009 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Van Beers, Michael John
Individual 		Rd 1
New Plymouth
4371 		15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Hooper, Joshua Gareth
Individual 		Glen Avon
New Plymouth
4312 		14 Jul 2010 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Hooper, Chihiro
Individual 		Glen Avon
New Plymouth
4312 		14 Jul 2010 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Van Beers, Jane Elizabeth
Individual 		Rd 1
New Plymouth
4371 		15 Jan 2009 - current
Shares Allocation #6 Number of Shares: 167
Shareholder Name Address Period
Van Beers, Shaun John
Individual 		Rd 1
Egmont Village
4371 		15 Jan 2009 - current
Location
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