Tyre Solutions Limited (issued an NZ business number of 9429033924670) was launched on 29 Aug 2006. 7 addresess are currently in use by the company: 10 Puketaha Road, Rd 1, Hamilton, 3281 (type: registered, service). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, until 06 Apr 2016. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Karani, Darius (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 45% of all shares (54 shares); it includes
Smythe, Tania Elizabeth (an individual) - located at Rd 4, Cambridge. Next there is the 3rd group of shareholders, share allocation (36 shares, 30%) belongs to 1 entity, namely:
Bradley, Frederick Harold, located at Rd 1, Hamilton (an individual). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the classification the ABS issued to Tyre Solutions Limited. Our information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 06 Apr 2016 |
10 Puketaha Road, Rd 1, Hamilton, 3281 | Postal & office & delivery | 02 Apr 2019 |
10 Puketaha Road, Rd 1, Hamilton, 3281 | Registered & service | 27 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Frederick Bradley
Rd 1, Hamilton, 3281
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
Darius Karani
Golflands, Auckland, 2013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
Colin Bradley
Rd 4, Cambridge, 3496
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Andrew Kent Bradley
Fairfield, Hamilton, 3214
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 25 Feb 2021 |
Doug Wilson
Rd 3, Hamilton, 3283
Address used since 06 Apr 2010 |
Director | 29 Aug 2006 - 15 Mar 2016 |
Grant Metcalfe
Cambridge, Cambridge, 3434
Address used since 06 Apr 2010 |
Director | 29 Aug 2006 - 15 Mar 2016 |
Michael Oliver
Glendowie, Auckland, 1071
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 15 Mar 2016 |
10 Puketaha Road , Rd 1 , Hamilton , 3281 |
Previous address | Type | Period |
---|---|---|
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 06 Apr 2016 |
Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 29 Aug 2006 - 20 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Karani, Darius Individual |
Golflands Auckland 2013 |
05 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smythe, Tania Elizabeth Individual |
Rd 4 Cambridge 3496 |
01 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Frederick Harold Individual |
Rd 1 Hamilton |
01 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jessica Jane Individual |
Rd3 Hamilton |
29 Aug 2006 - 30 Mar 2016 |
Karani, Homai Individual |
Golflands Auckland 2013 |
20 May 2016 - 05 Oct 2017 |
Metcalfe, Grant Individual |
Cambridge |
29 Aug 2006 - 30 Mar 2016 |
Oliver, Michael Individual |
Glendowie Auckland |
29 Aug 2006 - 30 Mar 2016 |
Wilson, Doug Matthew Individual |
Rd3 Hamilton |
29 Aug 2006 - 30 Mar 2016 |
Bierre, Susan Anne Individual |
Mission Bay Auckland 1071 |
20 May 2016 - 07 Mar 2022 |
Bate, Richard Charles Individual |
Hamilton |
29 Aug 2006 - 30 Mar 2016 |
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