General information

Tech Tire Products N.z Limited

Type: NZ Limited Company (Ltd)
9429036347315
New Zealand Business Number
1236796
Company Number
Registered
Company Status

Tech Tire Products N.z Limited (issued a business number of 9429036347315) was started on 03 Sep 2002. 4 addresses are in use by the company: 62 Waiatarua Road, Remuera, Auckland, 1050 (type: registered, service). Tech Tire Products N.z Limited used more aliases, namely: P & L Investments Limited from 03 Sep 2002 to 29 Jan 2003. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Jones, Annette (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Jones, Philip Warwick Knight (an individual) - located at Remuera, Auckland. Our information was updated on 07 Apr 2024.

Current address Type Used since
14 Kelvin Road, Remuera, Auckland, 1050 Physical & registered & service 03 Sep 2002
62 Waiatarua Road, Remuera, Auckland, 1050 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Philip Warwick Knight Jones
Remuera, Auckland, 1050
Address used since 07 Jun 2023
Remuera, Auckland, 1050
Address used since 03 Sep 2002
Director 03 Sep 2002 - current
Lisa Marquet
Remuera, Auckland,
Address used since 03 Sep 2002
Director 03 Sep 2002 - 16 Jan 2003
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Annette
Individual
Remuera
Auckland
1050
10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Philip Warwick Knight
Individual
Remuera
Auckland
1050
03 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Marquet, Lisa
Individual
Remuera
Auckland
03 Sep 2002 - 10 Sep 2004
Location
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