General information

Summit Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429040110400
New Zealand Business Number
188978
Company Number
Registered
Company Status

Summit Tyre Services Limited (New Zealand Business Number 9429040110400) was started on 31 Oct 1983. 2 addresses are currently in use by the company: 415 Cameron Road, Tauranga, 3110 (type: registered, physical). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, until 20 Mar 2008. Summit Tyre Services Limited used other names, namely: Summit Service Station Tga Limited from 31 Oct 1983 to 31 May 1999. 16000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16000 shares (100 per cent of shares), namely:
Barcot, Tonci (an individual) located at Gate Pa, Tauranga postcode 3112. Our information was last updated on 11 May 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Registered & physical & service 20 Mar 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Tonci Barcot
Gate Pa, Tauranga, 3112
Address used since 28 Jun 2017
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2015
Director 26 Aug 2004 - current
Christopher William Railton
Tauranga, 3112
Address used since 12 Feb 1992
Director 12 Feb 1992 - 17 May 2013
Laurence Alexander Fitzgerald
R D 2, Tauranga,
Address used since 12 Feb 1992
Director 12 Feb 1992 - 26 Aug 2004
Addresses
Previous address Type Period
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 29 Aug 2003 - 20 Mar 2008
Walton Railton & Co, Cnr Eight Ave & Cameron Road, Tauranga Physical 01 Jul 1997 - 29 Aug 2003
Waihi Rd, Tauranga Registered 17 Feb 1992 - 29 Aug 2003
Financial Data
Financial info
16000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000
Shareholder Name Address Period
Barcot, Tonci
Individual
Gate Pa
Tauranga
3112
26 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Carole Heather
Individual
Tauranga
26 Aug 2004 - 17 Mar 2022
Fitzgerald, Laurence Alexander
Individual
R D 2
Tauranga
31 Oct 1983 - 26 Aug 2004
Armstrong, Carole Heather
Individual
Tauranga
26 Aug 2004 - 17 Mar 2022
Railton, Christopher William
Individual
Mount Maunganui
Mount Maunganui
3116
31 Oct 1983 - 26 May 2020
Location