Tyre Solutions Limited
Type: NZ Limited Company (Ltd)Tyre Solutions Limited (issued an NZ business number of 9429033924670) was launched on 29 Aug 2006. 7 addresess are currently in use by the company: 10 Puketaha Road, Rd 1, Hamilton, 3281 (type: registered, service). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, until 06 Apr 2016. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Karani, Darius (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 45% of all shares (54 shares); it includes
Smythe, Tania Elizabeth (an individual) - located at Rd 4, Cambridge. Next there is the 3rd group of shareholders, share allocation (36 shares, 30%) belongs to 1 entity, namely:
Bradley, Frederick Harold, located at Rd 1, Hamilton (an individual). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the ABS issued to Tyre Solutions Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 06 Apr 2016 |
| 10 Puketaha Road, Rd 1, Hamilton, 3281 | Postal & office & delivery | 02 Apr 2019 |
| 10 Puketaha Road, Rd 1, Hamilton, 3281 | Registered & service | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bradley
Rd 1, Hamilton, 3281
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Darius Karani
Golflands, Auckland, 2013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Colin Bradley
Rd 4, Cambridge, 3496
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Andrew Kent Bradley
Fairfield, Hamilton, 3214
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 25 Feb 2021 |
|
Doug Wilson
Rd 3, Hamilton, 3283
Address used since 06 Apr 2010 |
Director | 29 Aug 2006 - 15 Mar 2016 |
|
Grant Metcalfe
Cambridge, Cambridge, 3434
Address used since 06 Apr 2010 |
Director | 29 Aug 2006 - 15 Mar 2016 |
|
Michael Oliver
Glendowie, Auckland, 1071
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 15 Mar 2016 |
| 10 Puketaha Road , Rd 1 , Hamilton , 3281 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 06 Apr 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 29 Aug 2006 - 20 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karani, Darius Individual |
Golflands Auckland 2013 |
05 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Tania Elizabeth Individual |
Rd 4 Cambridge 3496 |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Frederick Harold Individual |
Rd 1 Hamilton |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jessica Jane Individual |
Rd3 Hamilton |
29 Aug 2006 - 30 Mar 2016 |
|
Karani, Homai Individual |
Golflands Auckland 2013 |
20 May 2016 - 05 Oct 2017 |
|
Metcalfe, Grant Individual |
Cambridge |
29 Aug 2006 - 30 Mar 2016 |
|
Oliver, Michael Individual |
Glendowie Auckland |
29 Aug 2006 - 30 Mar 2016 |
|
Wilson, Doug Matthew Individual |
Rd3 Hamilton |
29 Aug 2006 - 30 Mar 2016 |
|
Bierre, Susan Anne Individual |
Mission Bay Auckland 1071 |
20 May 2016 - 07 Mar 2022 |
|
Bate, Richard Charles Individual |
Hamilton |
29 Aug 2006 - 30 Mar 2016 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |
|
Marc1 Tyre Limited 53/61 Massey St |
|
K Drive Tyre And Battery Limited Level One, 53 King Street |
|
Bay Of Plenty Tyres Limited 7 Te Anau Place |
|
Wlt Limited 94 Avalon Drive |
|
Smarttyres Limited 10 Puketaha Road |
|
Bct Performance Limited Unit 2, 2 Pukete Road |