General information

Archies Tyre Mart Limited

Type: NZ Limited Company (Ltd)
9429046119278
New Zealand Business Number
6280192
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Archies Tyre Mart Limited (issued an NZ business number of 9429046119278) was started on 15 May 2017. 4 addresses are currently in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Archies Tyre Mart Limited used more aliases, namely: Nicholson Tyres Limited from 08 May 2017 to 18 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Kilburn, Brett Anthony (a director) located at Pukekohe, Pukekohe postcode 2120,
Kilburn, Joyce Patricia (an individual) located at Pukekohe, Pukekohe postcode 2120. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the category the Australian Bureau of Statistics issued to Archies Tyre Mart Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
3 Harris St, Pukekohe, 2340 Physical & registered 15 May 2017
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Shareregister 14 Dec 2022
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Registered & service 22 Dec 2022
Directors
Name and Address Role Period
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 18 Sep 2019
Director 18 Sep 2019 - current
Adam Jeffrey Nicholson
Rd 1, Waiuku, 2681
Address used since 15 May 2017
Director 15 May 2017 - 30 May 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kilburn, Brett Anthony
Director
Pukekohe
Pukekohe
2120
20 Feb 2020 - current
Kilburn, Joyce Patricia
Individual
Pukekohe
Pukekohe
2120
20 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Kilburn, Sarah Justine
Individual
Rd 1
Waiuku
2681
15 May 2017 - 20 Feb 2020
Nicholson, Adam Jeffrey
Individual
Rd 1
Waiuku
2681
15 May 2017 - 20 Feb 2020
Adam Jeffrey Nicholson
Director
Rd 1
Waiuku
2681
15 May 2017 - 20 Feb 2020
Location
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