General information
Cromwell Tyres Limited
Type: NZ Limited Company (Ltd)9429035059318
New Zealand Business Number
1580835
Company Number
Registered
Company Status
Cromwell Tyres Limited (issued an NZ business identifier of 9429035059318) was launched on 25 Nov 2004. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tyre Retreaders (Chch) Limited (an entity) located at Ashburton postcode 7700. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Neumann
Allenton, Ashburton, 7700
Address used since 14 Nov 2018
Allenton, Ashburton, 7700
Address used since 20 Jul 2006 |
Director | 25 Nov 2004 - current |
|
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 17 Sep 2021
East Taieri, Dunedin, 9024
Address used since 31 Jan 2007 |
Director | 25 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 07 Apr 2005 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered | 25 Nov 2004 - 07 Apr 2005 |
| Gabites Sinclair & Partners Limited, Chartered Accountnats, 100 Burnett Street, Ashburton | Physical | 25 Nov 2004 - 07 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Entity (NZ Limited Company) |
Ashburton 7700 |
25 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tyre Retreaders (chch) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 702485 |
| Country of origin | NZ |
Location
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Ashburton Guardian Company Limited 54 Cass Street |
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Kiwicorp Products Limited 54 Cass Street |
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Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
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Rudge Holdings Limited 54 Cass Street |
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V P Farming Limited 54 Cass Street |