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General information

Jp Tyres 2009 Limited

Type: NZ Limited Company (Ltd)
9429032522884
New Zealand Business Number
2180697
Company Number
Registered
Company Status

Jp Tyres 2009 Limited (NZBN 9429032522884) was launched on 24 Oct 2008. 2 addresses are in use by the company: K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 30 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48 per cent of shares), namely:
Lysaght, Aaron Wayne (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Lysaght, Alex Wayne (an individual) - located at 23 Marie Ave, Red Beach. The next group of shareholders, share allotment (47 shares, 47%) belongs to 1 entity, namely:
Lysaght, Priscilla Ann, located at Schnapper Rock, Auckland (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
K1/75 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 30 Apr 2014
Last updated:
Directors
Name and Address Role Period
Aaron Wayne Lysaght
Schnapper Rock, Auckland, 0632
Address used since 13 Oct 2014
Director 24 Oct 2008 - current
Alex Wayne Lysaght
23 Marie Avenue, Red Beach, 0932
Address used since 13 Oct 2014
Director 24 Oct 2008 - 21 Sep 2017
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 30 Apr 2014
Macnicol & Co, Packers Building, Queen Street, Warkworth Physical & registered 24 Oct 2008 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Lysaght, Aaron Wayne
Individual 		Schnapper Rock
Auckland
0632 		24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lysaght, Alex Wayne
Individual 		23 Marie Ave
Red Beach
0932 		24 Oct 2008 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Lysaght, Priscilla Ann
Individual 		Schnapper Rock
Auckland
0632 		24 Oct 2008 - current
Location
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