General information

Tyre Pro (nz) Limited

Type: NZ Limited Company (Ltd)
9429041121313
New Zealand Business Number
5011780
Company Number
Registered
Company Status
G392220 - Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification codes with description

Tyre Pro (Nz) Limited (issued an NZ business identifier of 9429041121313) was started on 17 Mar 2014. 2 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up to 22 Aug 2019. 12000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (10 per cent of shares), namely:
Irwin, Justin Mark (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 2 shareholders hold 90 per cent of all shares (10800 shares); it includes
Parrey, Deirdre Elizabeth (a director) - located at Campbells Bay, Auckland,
Parrey, Sean Michael (a director) - located at Campbells Bay, Auckland. "Tyre or tube for motor vehicle, repairing - except retreading" (business classification G392220) is the classification the ABS issued Tyre Pro (Nz) Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 22 Aug 2019
Directors
Name and Address Role Period
Sean Michael Parrey
Campbells Bay, Auckland, 0630
Address used since 29 Jun 2015
Director 17 Mar 2014 - current
Deirdre Elizabeth Parrey
Campbells Bay, Auckland, 0630
Address used since 29 Jun 2015
Director 17 Mar 2014 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 23 Jun 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 17 Mar 2014 - 23 Jun 2016
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Irwin, Justin Mark
Individual
Rd 2
Helensville
0875
17 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10800
Shareholder Name Address Period
Parrey, Deirdre Elizabeth
Director
Campbells Bay
Auckland
0630
17 Mar 2014 - current
Parrey, Sean Michael
Director
Campbells Bay
Auckland
0630
17 Mar 2014 - current
Location
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