General information
Pacific Tyres Limited
Type: NZ Limited Company (Ltd)9429033921761
New Zealand Business Number
1856186
Company Number
Registered
Company Status
Pacific Tyres Limited (issued an NZ business number of 9429033921761) was registered on 17 Aug 2006. 2 addresses are in use by the company: 3214 Mountain Road, Rd 24, Stratford, 4394 (type: physical, registered). 2/1287 Whangaparaoa Road, Army Bay, Auckland 0930 had been their registered address, up to 13 Feb 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Klaassen, Jacqueline (an individual) located at Rd 24, Stratford postcode 4394. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3214 Mountain Road, Rd 24, Stratford, 4394 | Physical & registered & service | 13 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Klaassen
Rd 24, Stratford, 4394
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Bas Van Rijn
Army Bay, Auckland, 0930
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 11 Oct 2016 |
|
Karel Van Loo
Rd 24, Stratford, 4394
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 Jun 2013 |
|
Bas Van Rijn
Army Bay, Auckland 0930,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 07 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1287 Whangaparaoa Road, Army Bay, Auckland 0930 | Registered & physical | 17 Aug 2006 - 13 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaassen, Jacqueline Individual |
Rd 24 Stratford 4394 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loo, Karel Individual |
Rd 24 Stratford 4394 |
04 Feb 2013 - 17 Aug 2015 |
|
Van Rijn, Bas Individual |
Army Bay Auckland 0930 |
17 Aug 2006 - 04 Feb 2013 |
Location
Companies nearby
 |
Economics Limited 2 Oxford Terrace |
|
Crawford Agritech Limited 5 Kelly Street |
|
Betteridge Farms Limited 520 Beaconsfield Road |
|
Abc Tours Limited Midhirst Service Station |
|
Danvick Property Limited 26 Denmark Terrace |
|
Te Awarua Farms Limited 5 Kent Terrace |