General information

Peninsula Tyres (2015) Limited

Type: NZ Limited Company (Ltd)
9429041554609
New Zealand Business Number
5547285
Company Number
Registered
Company Status
G392220 - Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification codes with description

Peninsula Tyres (2015) Limited (issued a business number of 9429041554609) was started on 09 Jan 2015. 5 addresess are currently in use by the company: 113 Normanby Road, Paeroa, Paeroa, 3600 (type: registered, delivery). 113A Normanby Road, Paeroa, Paeroa had been their registered address, until 01 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Van Den Heuvel, Karyn Fay (a director) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Den Heuvel, John William (a director) - located at Whitianga, Whitianga. "Tyre or tube for motor vehicle, repairing - except retreading" (business classification G392220) is the classification the Australian Bureau of Statistics issued to Peninsula Tyres (2015) Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
113a Normanby Road, Paeroa, Paeroa, 3600 Postal & office 05 May 2020
7 Monk Street, Whitianga, Whitianga, 3510 Physical & service 13 May 2020
7 Monk Street, Whitianga, Whitianga, 3510 Delivery 03 May 2022
113 Normanby Road, Paeroa, Paeroa, 3600 Registered 01 Jun 2022
Contact info
64 07 8665859
Phone (Phone)
pentyres@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Peninsula Tyres
Website
Directors
Name and Address Role Period
Karyn Fay Van Den Heuvel
Whitianga, Whitianga, 3510
Address used since 05 May 2020
Whitianga, Whitianga, 3510
Address used since 09 Jan 2015
Director 09 Jan 2015 - current
John William Van Den Heuvel
Whitianga, Whitianga, 3510
Address used since 05 May 2020
Whitianga, Whitianga, 3510
Address used since 09 Jan 2015
Director 09 Jan 2015 - current
Addresses
Other active addresses
Type Used since
113 Normanby Road, Paeroa, Paeroa, 3600 Registered 01 Jun 2022
Principal place of activity
113a Normanby Road , Paeroa , Paeroa , 3600
Previous address Type Period
113a Normanby Road, Paeroa, Paeroa, 3600 Registered 09 Jan 2015 - 01 Jun 2022
113a Normanby Road, Paeroa, Paeroa, 3600 Physical 09 Jan 2015 - 13 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Den Heuvel, Karyn Fay
Director
Whitianga
Whitianga
3510
09 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Den Heuvel, John William
Director
Whitianga
Whitianga
3510
09 Jan 2015 - current
Location
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