Tyreworx Limited
Type: NZ Limited Company (Ltd)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: registered, service). 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 10 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (16.67 per cent of shares), namely:
Ongley, Nicola Kim (an individual) located at Glen Eden, Auckland postcode 0602,
Ongley, Mark Ryan (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (1000 shares); it includes
Moy, Heath Christopher (an individual) - located at Red Beach, Red Beach,
Moy, Natalie Maree (an individual) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allotment (1000 shares, 16.67%) belongs to 2 entities, namely:
Hollings, Dylan Bruce, located at Matamata (an individual),
Hollings, Haylee Anne, located at Matamata (an individual). The Businesscheck data was last updated on 03 Apr 2024.
| 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 | Registered & service | 08 Aug 2023 |
| 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 |
|
Dylan Bruce Hollings
Matamata, Matamata, 3400
Address used since 07 Sep 2019 |
Director | 07 Sep 2019 - 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 - current |
|
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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollings, Dylan Bruce Individual |
Matamata 3400 |
01 Sep 2017 - current |
|
Hollings, Haylee Anne Individual |
Matamata 3400 |
01 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sandra May Individual |
Rd 5 Papakura 2585 |
08 Jun 2006 - current |
|
Wood, Barry Colin Individual |
Rd 5 Papakura 2585 |
08 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saini, Manjeet Individual |
Flat Bush Auckland 2019 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddard, David Individual |
Grey Lynn Auckland 1021 |
14 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Tyreworx Limited Shareholder NZBN: 9429034506837 Company Number: 1706389 Entity |
12 Oct 2016 - 12 Oct 2016 | |
|
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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