General information
Tyreworx Limited
Type: NZ Limited Company (Ltd)9429034506837
New Zealand Business Number
1706389
Company Number
Registered
Company Status
Tyreworx Limited (New Zealand Business Number 9429034506837) was launched on 28 Oct 2005. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 08 Aug 2023. Tyreworx Limited used other names, namely: Tyre Worx Limited from 28 Oct 2005 to 08 Mar 2006. 6000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 500 shares (8.33 per cent of shares), namely:
Clayton, Karen (an individual) located at Papakura, Papakura postcode 2110,
Wood, Chris (an individual) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (1000 shares); it includes
Singh, Jashan Deep (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allotment (1000 shares, 16.67%) belongs to 2 entities, namely:
Gill, Sandeep Singh, located at Papamoa Beach, Papamoa (an individual),
Ghag, Kamalpreet Singh, located at Papamoa, Papamoa (an individual). The Businesscheck data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 22 Dec 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Christopher Moy
Red Beach, Red Beach, 0932
Address used since 10 Nov 2015 |
Director | 22 Sep 2008 - current |
|
David Stoddard
Grey Lynn, Auckland, 1021
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Mark Ryan Ongley
Glen Eden, Auckland, 0602
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Manjeet Saini
Flat Bush, Auckland, 2019
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 14 Nov 2024 |
|
Dylan Bruce Hollings
Matamata, Matamata, 3400
Address used since 07 Sep 2019 |
Director | 07 Sep 2019 - 01 Jun 2024 |
|
Anne Margaret Ongley
Henderson, Auckland, 0612
Address used since 07 Oct 2020
Titirangi, Waitakere, 0604
Address used since 30 Nov 2009 |
Director | 28 Oct 2005 - 14 Dec 2022 |
|
Barry Colin Wood
Kawakawa Bay, Papakura, 2585
Address used since 11 Nov 2015 |
Director | 01 Apr 2006 - 29 Aug 2022 |
|
David Travers Ongley
New Lynn, Auckland,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 22 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 Dec 2008 - 30 Sep 2016 |
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Oct 2005 - 10 Dec 2008 |
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Karen Individual |
Papakura Papakura 2110 |
03 Dec 2024 - current |
|
Wood, Chris Individual |
Papakura Papakura 2110 |
11 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jashan Deep Individual |
Flat Bush Auckland 2019 |
16 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Sandeep Singh Individual |
Papamoa Beach Papamoa 3118 |
09 Dec 2024 - current |
|
Ghag, Kamalpreet Singh Individual |
Papamoa Papamoa 3118 |
09 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sandra May Individual |
Rd 5 Papakura 2585 |
08 Jun 2006 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ongley, Nicola Kim Individual |
Glen Eden Auckland 0602 |
08 Dec 2021 - current |
|
Ongley, Mark Ryan Individual |
Glen Eden Auckland 0602 |
08 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moy, Heath Christopher Individual |
Red Beach Red Beach 0932 |
21 Nov 2008 - current |
|
Moy, Natalie Maree Individual |
Red Beach Red Beach 0932 |
21 Nov 2008 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddard, David Individual |
Grey Lynn Auckland 1021 |
14 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saini, Manjeet Individual |
Flat Bush Auckland 2019 |
24 May 2017 - 16 Dec 2024 |
|
Wood, Christopher Individual |
Papakura Papakura 2110 |
03 Dec 2024 - 11 Dec 2024 |
|
Hollings, Haylee Anne Individual |
Matamata 3400 |
01 Sep 2017 - 09 Dec 2024 |
|
Hollings, Dylan Bruce Individual |
Matamata 3400 |
01 Sep 2017 - 09 Dec 2024 |
|
Wood, Barry Colin Individual |
Rd 5 Papakura 2585 |
08 Jun 2006 - 03 Dec 2024 |
|
Tyreworx Limited Shareholder NZBN: 9429034506837 Company Number: 1706389 Entity |
12 Oct 2016 - 12 Oct 2016 | |
|
How, Desmond Ong Yun Individual |
Sandringham Auckland 1025 |
18 Feb 2015 - 12 Oct 2016 |
|
Ongley, Anne Margaret Individual |
Henderson Auckland 0612 |
03 May 2006 - 08 Dec 2021 |
|
Robinson, Cassandra Maryanne Individual |
Rd 2 Tirau 3485 |
01 May 2007 - 01 Sep 2017 |
|
Ongley, Anne Margaret Individual |
Henderson Auckland 0612 |
03 May 2006 - 08 Dec 2021 |
|
Jack, John Individual |
Ranui Auckland 0612 |
13 Dec 2013 - 18 Sep 2014 |
|
Masters, Lynton Athol Individual |
R D 3 Albany, Auckland |
01 May 2007 - 29 Aug 2011 |
|
Ongley, David Travers Individual |
Glen Eden Auckland 0604 |
03 May 2006 - 07 Oct 2020 |
|
Stoddard, Raymond Individual |
Ellerslie Auckland |
26 Jul 2006 - 01 May 2007 |
|
Woodhead, Craig Justin Individual |
New Plymouth New Plymouth 4310 |
19 Dec 2016 - 18 Sep 2020 |
|
Masters, Betty Lois Individual |
R D 3 Albany, Auckland |
01 May 2007 - 29 Aug 2011 |
|
Ongley, Anne Margaret Individual |
New Lynn, Auckland |
28 Oct 2005 - 27 Jun 2010 |
|
Robinson, Bryan Louis Individual |
Rd 2 Tirau 3485 |
01 May 2007 - 01 Sep 2017 |
|
Tyreworx Limited Shareholder NZBN: 9429034506837 Company Number: 1706389 Entity |
12 Oct 2016 - 12 Oct 2016 | |
|
Ongley, David Travers Individual |
New Lynn, Auckland |
28 Oct 2005 - 27 Jun 2010 |
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