General information

Warkworth Tyres Limited

Type: NZ Limited Company (Ltd)
9429030701335
New Zealand Business Number
3786777
Company Number
Registered
Company Status
F373420 - Hobby Equipment Wholesaling - Except Tools
Industry classification codes with description

Warkworth Tyres Limited (issued an NZBN of 9429030701335) was registered on 20 Apr 2012. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 27C William Pickering Drive, Rosedale, North Shore City had been their physical address, up to 05 Apr 2019. Warkworth Tyres Limited used other names, namely: Dms Sales Limited from 18 Apr 2012 to 16 Aug 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Sampson, Dean Michael (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Sampson, Dean Michael (a director) - located at Castor Bay, Auckland,
Sampson, Alison Rae (an individual) - located at Orewa, Orewa. "Hobby equipment wholesaling - except tools" (business classification F373420) is the category the ABS issued Warkworth Tyres Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 05 Apr 2019
Contact info
64 09 4159892
Phone (Phone)
dean@thunderbox.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Michael Sampson
Castor Bay, Auckland, 0620
Address used since 01 Apr 2018
Rd 4, Albany, 0794
Address used since 20 Apr 2012
Director 20 Apr 2012 - current
Addresses
Principal place of activity
Unit 8d, 331 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 27 May 2016 - 05 Apr 2019
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 20 Apr 2012 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sampson, Dean Michael
Director
Castor Bay
Auckland
0620
20 Apr 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sampson, Dean Michael
Director
Castor Bay
Auckland
0620
20 Apr 2012 - current
Sampson, Alison Rae
Individual
Orewa
Orewa
0931
20 Apr 2012 - current
Location
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