General information

Ross Tyres Limited

Type: NZ Limited Company (Ltd)
9429040654607
New Zealand Business Number
68169
Company Number
Registered
Company Status

Ross Tyres Limited (issued an NZ business number of 9429040654607) was launched on 29 Mar 1965. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond, Richmond had been their physical address, up to 17 Sep 2020. Ross Tyres Limited used more aliases, namely: Peter Ross Tyre Services Limited from 29 Mar 1965 to 07 Dec 2006. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Ross, Lisa Jane (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Ross, Kevin John (an individual) - located at Stoke, Nelson. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 17 Sep 2020
Directors
Name and Address Role Period
Kevin John Ross
Stoke, Nelson, 7011
Address used since 27 Sep 2012
Director 01 Apr 2007 - current
Beverley Margaret Ross
Stoke, Nelson,
Address used since 30 Sep 1985
Director 30 Sep 1985 - 01 Apr 2007
Peter James Ross
Stoke, Nelson,
Address used since 30 Sep 1985
Director 30 Sep 1985 - 01 Apr 2007
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered 04 Oct 2019 - 17 Sep 2020
Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 02 Oct 2013 - 04 Oct 2019
Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 30 Sep 2011 - 02 Oct 2013
Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 14 Feb 2006 - 30 Sep 2011
Hinton & Associates, 2nd Floor, Tasman Energy Building, 291 Queen Street, Richmond, Nelson Physical 23 Apr 1997 - 14 Feb 2006
C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson Registered 21 Oct 1993 - 14 Feb 2006
159 Hardy St, Nelson Registered 21 Feb 1992 - 21 Oct 1993
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ross, Lisa Jane
Individual
Stoke
Nelson
7011
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ross, Kevin John
Individual
Stoke
Nelson
7011
10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Ross, Peter James
Individual
Stoke
Nelson
29 Mar 1965 - 10 Apr 2007
Ross, Beverley Margaret
Individual
Stoke
Nelson
29 Mar 1965 - 10 Apr 2007
Location
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