General information

Tyres On Line New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034140673
New Zealand Business Number
1810893
Company Number
Registered
Company Status

Tyres On Line New Zealand Limited (issued a business number of 9429034140673) was launched on 23 May 2006. 4 addresses are in use by the company: 880 Wainui Road, Rd 1, Silverdale, 0994 (type: postal, delivery). 35A Elliston Crescent, Whangaparaoa 0932 had been their registered address, until 04 Oct 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Jeffery, Cyril David Shane (an individual) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Jeffery, Linda Kay (an individual) - located at Rd 1, Silverdale. The 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 1 entity, namely:
Clam Business Trust, located at Rd 1, Silverdale (an other). Our information was last updated on 27 Mar 2024.

Current address Type Used since
880 Wainui Road, Rd 1, Silverdale, 0994 Registered & physical & service 04 Oct 2012
880 Wainui Road, Rd 1, Silverdale, 0994 Postal & delivery 07 Sep 2021
Contact info
64 09 4204922
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Cyril David Shane Jeffery
Rd 1, Silverdale, 0994
Address used since 19 Sep 2012
Director 23 May 2006 - current
Addresses
Previous address Type Period
35a Elliston Crescent, Whangaparaoa 0932 Registered & physical 24 Sep 2009 - 04 Oct 2012
35 A Elliston Crescent, Whangaparaoa Registered & physical 23 May 2006 - 24 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jeffery, Cyril David Shane
Individual
Rd 1
Silverdale
0994
23 May 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jeffery, Linda Kay
Individual
Rd 1
Silverdale
0994
23 May 2006 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Clam Business Trust
Other (Other)
Rd 1
Silverdale
0994
23 May 2006 - current
Location
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