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General information

Tyrepower Wairakei Road Limited

Type: NZ Limited Company (Ltd)
9429032151862
New Zealand Business Number
2281254
Company Number
Registered
Company Status

Tyrepower Wairakei Road Limited (issued an NZBN of 9429032151862) was registered on 20 Jul 2009. 2 addresses are currently in use by the company: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (type: registered, physical). Suite 1/Hallmark Bldg, Hillary Square, Orewa 0931 had been their physical address, until 21 Sep 2010. Tyrepower Wairakei Road Limited used more names, namely: Tyrepower Wairaki Road Limited from 20 Jul 2009 to 03 Aug 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jao Investment Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Osborne, John (an individual) - located at Mission Bay, Auckland. Our information was last updated on 24 May 2025.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Registered & physical & service 21 Sep 2010
Last updated:
Directors
Name and Address Role Period
John Osborne
Ponsonby, Auckland, 1011
Address used since 12 Apr 2016
Mission Bay, Auckland, 1071
Address used since 01 May 2017
Director 20 Jul 2009 - current
Addresses
Previous address Type Period
Suite 1/hallmark Bldg, Hillary Square, Orewa 0931 Physical 20 Jul 2009 - 21 Sep 2010
Dcl Ltd, Suite 1/ Hallmark Building, Hillary Square, Orewa 0931 Registered 20 Jul 2009 - 21 Sep 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jao Investment Trustee Limited
Shareholder NZBN: 9429049185249
Entity (NZ Limited Company) 		Albany
Auckland
0632 		13 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osborne, John
Individual 		Mission Bay
Auckland
1071 		20 Jul 2009 - current
Location
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