General information

Tyre Innovations Limited

Type: NZ Limited Company (Ltd)
9429034148259
New Zealand Business Number
1809431
Company Number
Registered
Company Status

Tyre Innovations Limited (issued a New Zealand Business Number of 9429034148259) was registered on 03 May 2006. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their physical address, up to 30 Jan 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Talbot, Wayne Keith (an individual) located at Rd 2, Rotorua postcode 3072,
Stephenson, Thomas Greenshields (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stephenson, Thomas Greenshields (an individual) - located at Rd 2, Rotorua. Our information was updated on 19 Apr 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 30 Jan 2014
Directors
Name and Address Role Period
Thomas Greenshields Stephenson
Rd 2, Rotorua, 3072
Address used since 01 Nov 2011
Director 03 May 2006 - current
Addresses
Previous address Type Period
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Physical & registered 03 May 2006 - 30 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Talbot, Wayne Keith
Individual
Rd 2
Rotorua
3072
12 Dec 2008 - current
Stephenson, Thomas Greenshields
Individual
Rd 2
Rotorua
3072
12 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephenson, Thomas Greenshields
Individual
Rd 2
Rotorua
3072
12 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Thomas Greenshields
Individual
R D 4
Paeroa
03 May 2006 - 27 Jun 2010
Slavich, Allison
Individual
R D 4
Paeroa
03 May 2006 - 27 Jun 2010
Location
Companies nearby