General information

Te Puke Tyre Repairs Limited

Type: NZ Limited Company (Ltd)
9429046552105
New Zealand Business Number
6652733
Company Number
Registered
Company Status
124942322
GST Number
G392220 - Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification codes with description

Te Puke Tyre Repairs Limited (issued a New Zealand Business Number of 9429046552105) was launched on 24 Jan 2018. 6 addresess are currently in use by the company: 52 Number 2 Road, Te Puke, 3183 (type: delivery, invoice). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 17 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Waller, Tracey Anne (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cox, Mark Andrew (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
O'neale Trustee Company (2006) Limited, located at Tauranga (an entity),
Waller, Tracey Anne, located at Papamoa Beach, Papamoa (a director),
Cox, Mark Andrew, located at Papamoa Beach, Papamoa (a director). "Tyre or tube for motor vehicle, repairing - except retreading" (business classification G392220) is the category the ABS issued to Te Puke Tyre Repairs Limited. The Businesscheck data was last updated on 20 May 2025.

Current address Type Used since
214 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 17 Mar 2020
52 Number 2 Road, Te Puke, 3183 Delivery & invoice 07 May 2020
Po Box 719, Te Puke, Te Puke, 3153 Postal 07 May 2020
35 Caspian Place, Papamoa Beach, Papamoa, 3118 Office 07 May 2020
Contact info
64 027 5588871
Phone (Sales/Accounts)
64 027 5588872
Phone (Sales/Accounts)
info@tepuketyrerepair.co.nz
Email
Directors
Name and Address Role Period
Mark Andrew Cox
Papamoa Beach, Papamoa, 3118
Address used since 24 Jan 2018
Director 24 Jan 2018 - current
Tracey Anne Waller
Papamoa Beach, Papamoa, 3118
Address used since 24 Jan 2018
Director 24 Jan 2018 - current
Addresses
Other active addresses
Type Used since
35 Caspian Place, Papamoa Beach, Papamoa, 3118 Office 07 May 2020
Principal place of activity
35 Caspian Place , Papamoa Beach , Papamoa , 3118
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 24 Jan 2018 - 17 Mar 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waller, Tracey Anne
Director
Papamoa Beach
Papamoa
3118
24 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cox, Mark Andrew
Director
Papamoa Beach
Papamoa
3118
24 Jan 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Entity (NZ Limited Company)
Tauranga
3110
24 Jan 2018 - current
Waller, Tracey Anne
Director
Papamoa Beach
Papamoa
3118
24 Jan 2018 - current
Cox, Mark Andrew
Director
Papamoa Beach
Papamoa
3118
24 Jan 2018 - current
Location
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