General information

Gas And Tyre Limited

Type: NZ Limited Company (Ltd)
9429041326527
New Zealand Business Number
5382601
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Gas and Tyre Limited (issued an NZBN of 9429041326527) was registered on 18 Jul 2014. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, up until 09 Mar 2021. 1425000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 427300 shares (29.99% of shares), namely:
Boakes, Joshua Carl (a director) located at Dargaville, Dargaville postcode 0310,
Boakes, Kimberley Ruth (an individual) located at Dargaville, Dargaville postcode 0310. As far as the second group is concerned, a total of 2 shareholders hold 0.01% of all shares (exactly 200 shares); it includes
Boakes, Kimberley Ruth (an individual) - located at Dargaville, Dargaville,
Boakes, Joshua Carl (a director) - located at Dargaville, Dargaville. Next there is the 3rd group of shareholders, share allotment (427500 shares, 30%) belongs to 2 entities, namely:
Miller, Narelle, located at Dargaville, Dargaville (an individual),
Miller, John David, located at Dargaville, Dargaville (a director). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the category the Australian Bureau of Statistics issued to Gas and Tyre Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 09 Mar 2021
Contact info
64 9 4398189
Phone (Phone)
accounts@gasandtyre.co.nz
Email
www.gasandtyre.co.nz
Website
Directors
Name and Address Role Period
Stephen Lindsay Foster
Rd 1, Kerikeri, 0294
Address used since 05 Nov 2021
Rd 2, Kerikeri, 0295
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Joshua Carl Boakes
Dargaville, Dargaville, 0310
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Percy Clive Foster
Maungaturoto, Maungaturoto, 0520
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
John David Miller
Dargaville, Dargaville, 0310
Address used since 12 Nov 2018
Dargaville, Dargaville, 0310
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Physical & registered 03 Apr 2018 - 09 Mar 2021
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & registered 15 Feb 2016 - 03 Apr 2018
148 Victoria Street, Dargaville, Dargaville, 0310 Physical & registered 18 Jul 2014 - 15 Feb 2016
Financial Data
Financial info
1425000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 427300
Shareholder Name Address Period
Boakes, Joshua Carl
Director
Dargaville
Dargaville
0310
18 Jul 2014 - current
Boakes, Kimberley Ruth
Individual
Dargaville
Dargaville
0310
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Boakes, Kimberley Ruth
Individual
Dargaville
Dargaville
0310
18 Jul 2014 - current
Boakes, Joshua Carl
Director
Dargaville
Dargaville
0310
18 Jul 2014 - current
Shares Allocation #3 Number of Shares: 427500
Shareholder Name Address Period
Miller, Narelle
Individual
Dargaville
Dargaville
0310
18 Jul 2014 - current
Miller, John David
Director
Dargaville
Dargaville
0310
18 Jul 2014 - current
Shares Allocation #4 Number of Shares: 427500
Shareholder Name Address Period
Foster, Stephen Lindsay
Director
Rd 1
Kerikeri
0294
18 Jul 2014 - current
Foster, Angela Maria
Individual
Rd 1
Kerikeri
0294
18 Jul 2014 - current
Shares Allocation #5 Number of Shares: 142500
Shareholder Name Address Period
Foster, Jennifer
Individual
Maungaturoto
Maungaturoto
0520
18 Jul 2014 - current
Foster, Percy Clive
Director
Maungaturoto
Maungaturoto
0520
18 Jul 2014 - current
Location
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