General information

Tyre Shop Online Limited

Type: NZ Limited Company (Ltd)
9429041544235
New Zealand Business Number
5538746
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Tyre Shop Online Limited (issued an NZBN of 9429041544235) was registered on 16 Dec 2014. 1 address is in use by the company: 18 Te Ranga Memorial Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). Lvl 1, 112 Hastings Street, Napier had been their physical address, until 20 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ross Mcainch (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Priscila Martins (an individual) - located at Pyes Pa, Tauranga. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the ABS issued to Tyre Shop Online Limited. Businesscheck's data was updated on 01 Jun 2022.

Current address Type Used since
18 Te Ranga Memorial Drive, Pyes Pa, Tauranga, 3112 Registered & physical 20 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Stephen Mcainch
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Priscila Garcia Da Silva Martins
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Tracey Sharee Bell
Frimley, Hastings, 4120
Address used since 02 Nov 2021
Havelock North, Havelock North, 4130
Address used since 20 Oct 2020
Rd 12, Havelock North, 4294
Address used since 16 Dec 2014
Director 16 Dec 2014 - 01 Apr 2022
Stephen Mark Bell
Frimley, Hastings, 4120
Address used since 02 Nov 2021
Havelock North, Havelock North, 4130
Address used since 20 Oct 2020
Rd 12, Havelock North, 4294
Address used since 16 Dec 2014
Director 16 Dec 2014 - 01 Apr 2022
Addresses
Previous address Type Period
Lvl 1, 112 Hastings Street, Napier, 4110 Physical & registered 23 Oct 2019 - 20 Apr 2022
1/46 Puketapu Road, Taradale, Napier, 4112 Registered & physical 14 Oct 2015 - 23 Oct 2019
28 York Avenue, Tamatea, Napier, 4112 Physical & registered 16 Dec 2014 - 14 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross Stephen Mcainch
Individual
Pyes Pa
Tauranga
3112
06 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Priscila Garcia Da Silva Martins
Individual
Pyes Pa
Tauranga
3112
06 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Tracey Sharee Bell
Individual
Frimley
Hastings
4120
16 Dec 2014 - 06 Apr 2022
Stephen Mark Bell
Individual
Frimley
Hastings
4120
16 Dec 2014 - 06 Apr 2022
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