General information

Tyre Innovations Limited

Type: NZ Limited Company (Ltd)

9429034148259

New Zealand Business Number

1809431

Company Number

Registered

Company Status

Tyre Innovations Limited (issued a New Zealand Business Number of 9429034148259) was registered on 03 May 2006. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their physical address, up to 30 Jan 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Talbot, Wayne Keith (an individual) located at Rd 2, Rotorua postcode 3072,
Stephenson, Thomas Greenshields (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stephenson, Thomas Greenshields (an individual) - located at Rd 2, Rotorua. Our information was updated on 24 May 2025.

Current address	Type	Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110	Physical & registered & service	30 Jan 2014

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Thomas Greenshields Stephenson Rd 2, Rotorua, 3072 Address used since 01 Nov 2011	Director	03 May 2006 - current

Addresses

Previous address	Type	Period
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga	Physical & registered	03 May 2006 - 30 Jan 2014

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

March

Financial report filing month

26 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Talbot, Wayne Keith Individual	Rd 2 Rotorua 3072	12 Dec 2008 - current
Stephenson, Thomas Greenshields Individual	Rd 2 Rotorua 3072	12 Dec 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Stephenson, Thomas Greenshields Individual	Rd 2 Rotorua 3072	12 Dec 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Stephenson, Thomas Greenshields Individual	R D 4 Paeroa	03 May 2006 - 27 Jun 2010
Slavich, Allison Individual	R D 4 Paeroa	03 May 2006 - 27 Jun 2010

Location

Companies nearby

	Mcfitz Holdings Limited 55 Eighth Avenue
	Woodlands Boutique Village Limited 55 Eighth Avenue
	Vosper Property Management Limited 55 Eighth Avenue
	Mini Kitchens Australia Pty Limited 55 Eighth Avenue
	Gta Property Limited 55 Eighth Avenue
	Mnmz Holdings Limited 55 Eighth Avenue