General information

Love Tyre Centre Limited

Type: NZ Limited Company (Ltd)
9429035762287
New Zealand Business Number
1400339
Company Number
Registered
Company Status

Love Tyre Centre Limited (issued an NZ business identifier of 9429035762287) was started on 17 Sep 2003. 2 addresses are currently in use by the company: 22 Mount Roskill Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 191 Halsey Drive, Lynfield, Auckland had been their physical address, until 05 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Love, Mita William (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Love, Alison Ruth (an individual) - located at Mount Roskill, Auckland. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
22 Mount Roskill Road, Mount Roskill, Auckland, 1041 Registered & physical & service 05 Apr 2013
Directors
Name and Address Role Period
Mita William Love
Mount Roskill, Auckland, 1041
Address used since 01 Mar 2013
Director 17 Sep 2003 - current
Alison Ruth Love
Mt Roskill, Auckland, 1041
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Addresses
Previous address Type Period
191 Halsey Drive, Lynfield, Auckland, 1042 Physical & registered 27 Sep 2012 - 05 Apr 2013
168 Broadway Avenue, Palmerston North Physical & registered 19 May 2005 - 27 Sep 2012
Wheeler Campbell, Chartered Accountants, 31 Kimbolton Road, Feilding Physical & registered 17 Sep 2003 - 19 May 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Love, Mita William
Individual
Mount Roskill
Auckland
1041
17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Love, Alison Ruth
Individual
Mount Roskill
Auckland
1041
17 Sep 2003 - current
Location
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