General information
C.o. Tire & Retreading Co Limited
Type: NZ Limited Company (Ltd)9429038093494
New Zealand Business Number
856027
Company Number
Registered
Company Status
C191430 - Tyre Retreading Or Recapping
Industry classification codes with description
C.o. Tire & Retreading Co Limited (issued a business number of 9429038093494) was started on 15 May 1997. 3 addresses are currently in use by the company: 52 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 150K Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Feb 2022. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Ntaw Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tyre retreading or recapping" (business classification C191430) is the category the Australian Bureau of Statistics issued C.o. Tire & Retreading Co Limited. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Feb 2022 |
| 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Neville Lamb
Moorooka, Qld, 4105
Address used since 01 Jan 1970
Hamilton, Qld, 4007
Address used since 06 Jan 2022 |
Director | 06 Jan 2022 - current |
|
John Peter Ludemann
Moorooka, Qld, 4105
Address used since 01 Jan 1970
Kangaroo Valley, Nsw, 2577
Address used since 07 Jan 2022 |
Director | 07 Jan 2022 - current |
|
Garry Paul Carter
Howick, Auckland, 2014
Address used since 30 Jul 2015 |
Director | 08 Jul 2004 - 08 Jan 2024 |
|
David John Martin
Takapuna, Auckland,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 11 Aug 2003 |
|
Walter John Outred
Bucklands Beach,
Address used since 15 May 1997 |
Director | 15 May 1997 - 31 Dec 2001 |
|
Garry Paul Carter
Howick, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 01 Nov 2001 |
|
Lloyd Warren Lamberg
Orakei, Auckland,
Address used since 28 May 1997 |
Director | 28 May 1997 - 31 Mar 1998 |
|
Rodney William Cooke
Howick,
Address used since 15 May 1997 |
Director | 15 May 1997 - 27 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150k Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 18 Jul 2019 - 01 Feb 2022 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 30 May 2018 - 18 Jul 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Jul 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 19 Jul 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Mar 2013 - 04 Feb 2016 |
| C/o Cooke Associates, 1/11a Litten Road, Howick | Registered & physical | 10 Jul 2002 - 15 Mar 2013 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 28 Nov 2001 - 10 Jul 2002 |
| C/- Cooke Associates, 22 Picton Street, Howick | Physical | 07 Jul 2000 - 07 Jul 2000 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 07 Jul 2000 - 10 Jul 2002 |
| 22 Picton Street, Howick | Registered | 07 Jul 2000 - 28 Nov 2001 |
| 22 Picton Street, Howick | Registered | 11 Apr 2000 - 07 Jul 2000 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntaw Holdings (nz) Limited Shareholder NZBN: 9429049111514 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Robynn Individual |
Mellons Bay Auckland 2014 |
01 Aug 2007 - 21 Jan 2022 |
|
Carter, Garry Paul Individual |
Mellons Bay Auckland 2014 |
15 May 1997 - 21 Jan 2022 |
|
G R Hari Trustee Limited Shareholder NZBN: 9429041355923 Company Number: 5418763 Entity |
17 Jun 2016 - 21 Jan 2022 | |
|
Carter, Robynn Individual |
Mellons Bay Auckland 2014 |
01 Aug 2007 - 21 Jan 2022 |
|
Carter, Garry Paul Individual |
Mellons Bay Auckland 2014 |
15 May 1997 - 21 Jan 2022 |
|
G R Hari Trustee Limited Shareholder NZBN: 9429041355923 Company Number: 5418763 Entity |
Auckland 1010 |
17 Jun 2016 - 21 Jan 2022 |
|
Cooke, Rodney William Individual |
Rd 5 Papakura 2585 |
01 Aug 2007 - 29 Aug 2013 |
|
Carter, Garry Paul Individual |
Howick |
01 Aug 2007 - 15 Jul 2013 |
Ultimate Holding Company
| Effective Date | 06 Jan 2022 |
| Name | National Tyre And Wheel Limited |
| Type | Limited Liability Company |
| Country of origin | AU |
| Address |
30 Gow Street Moorooka Qld 4105 |
Location
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