General information

Capital Tyres (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429039987754
New Zealand Business Number
209510
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Capital Tyres (Hamilton) Limited (issued an NZ business number of 9429039987754) was started on 20 Dec 1983. 4 addresses are currently in use by the company: Po Box 1323, Waikato Mail Centre, Hamilton, 3240 (type: postal, delivery). 39 Thackeray Street, Hamilton had been their physical address, up to 06 Apr 2021. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Glen, Annette Margaret (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Glen, Alan Ainsworth (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Glen, Annette Margaret (an individual) - located at Hamilton Lake, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Glen, Alan Ainsworth, located at Hamilton Lake, Hamilton (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued Capital Tyres (Hamilton) Limited. The Businesscheck data was updated on 13 May 2025.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Po Box 1323, Waikato Mail Centre, Hamilton, 3240 Postal 21 Oct 2021
70 Bryce Street, Hamilton Central, Hamilton, 3204 Delivery 21 Oct 2021
Contact info
aaron@capitaltyres.co.nz
Email
www.capitaltyres.co.nz
Website
Directors
Name and Address Role Period
Alan Ainsworth Glen
Hamilton Lake, Hamilton, 3204
Address used since 03 Nov 2009
Director 29 Oct 1984 - current
Annette Margaret Glen
Hamilton Lake, Hamilton, 3204
Address used since 03 Nov 2009
Director 29 Oct 1984 - current
Aaron Ainsworth Glen
Rd 8, Hamilton, 3288
Address used since 30 Sep 2013
Director 12 Sep 2013 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 16 Oct 2006 - 06 Apr 2021
Chung Associates Limited, 39 Thackeray Street, Hamilton Physical & registered 20 Feb 2005 - 16 Oct 2006
189 Collingwood Street, Hamilton Physical 01 Jul 1997 - 20 Feb 2005
8 Thackeray Street,, Hamilton. Registered 21 Nov 1991 - 20 Feb 2005
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
31 Oct 2005 - current
Glen, Annette Margaret
Individual
Hamilton Lake
Hamilton
3204
20 Dec 1983 - current
Glen, Alan Ainsworth
Individual
Hamilton Lake
Hamilton
3204
20 Dec 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glen, Annette Margaret
Individual
Hamilton Lake
Hamilton
3204
20 Dec 1983 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glen, Alan Ainsworth
Individual
Hamilton Lake
Hamilton
3204
20 Dec 1983 - current
Location
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