Tyre City Limited
Type: NZ Limited Company (Ltd)Tyre City Limited (issued an NZ business number of 9429037043957) was launched on 20 Dec 2000. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 167 Sunnybrae Road, Hillcrest, Auckland had been their registered address, until 27 Apr 2018. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59991 shares (99.99 per cent of shares), namely:
Kw Trustees Limited (an entity) located at Greenlane, 666 Great South Road, Penrose, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 9 shares); it includes
Revill, Elizabeth-Anne (a director) - located at Stanmore Bay, Whangaparaoa. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth-anne Revill
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Dylan Ian Bruce
Whangaparaoa, Auckland, 0932
Address used since 19 Jun 2007 |
Director | 27 Oct 2006 - 30 Jan 2019 |
|
Ian Frank Willis
Manukau City, 2023
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 11 Mar 2013 |
|
Denise Norma Barrett
Manukau City,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 27 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 167 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical | 24 Oct 2013 - 27 Apr 2018 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 18 Aug 2002 - 24 Oct 2013 |
| C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 24 Oct 2013 |
| C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Physical | 20 Dec 2000 - 18 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Entity (NZ Limited Company) |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revill, Elizabeth-anne Director |
Stanmore Bay Whangaparaoa 0932 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Denise Norma Individual |
Manukau City |
20 Dec 2000 - 29 May 2013 |
|
Bruce, Dylan Ian Individual |
Whangaparaoa Auckland |
31 Oct 2006 - 26 Jan 2021 |
|
Bruce, Dylan Ian Individual |
Whangaparaoa Auckland |
31 Oct 2006 - 26 Jan 2021 |
|
Bruce, Dylan Ian Individual |
Whangaparaoa Auckland |
31 Oct 2006 - 26 Jan 2021 |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 Entity |
08 Aug 2005 - 29 May 2013 | |
|
Willis, Ian Frank Individual |
Manukau City |
20 Dec 2000 - 29 May 2013 |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 Entity |
08 Aug 2005 - 29 May 2013 |
 |
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