General information
Ultimate Tyres Limited
Type: NZ Limited Company (Ltd)9429037164102
New Zealand Business Number
1059532
Company Number
Registered
Company Status
Ultimate Tyres Limited (issued an NZ business identifier of 9429037164102) was launched on 07 Sep 2000. 2 addresses are in use by the company: 157 - 159 Great South Road, Otahuhu (type: physical, registered). 1000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 20 shares (2% of shares), namely:
Nand, Michelle Shirleen Deo (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 30 shares); it includes
Nand, Ronald Ravi (an individual) - located at The Gardens, Auckland. The next group of shareholders, share allotment (473 shares, 47.3%) belongs to 2 entities, namely:
Park, Paula Sarah, located at Sunnyhills, Auckland (an individual),
Park, Andrew Dean, located at Sunnyhills, Auckland (an individual). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 - 159 Great South Road, Otahuhu | Physical & registered & service | 07 Sep 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 07 Sep 2000 |
Director | 07 Sep 2000 - current |
|
Andrew Dean Park
Sunnyhills, Auckland, 2010
Address used since 14 Dec 2021
Half Moon Bay, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 23 May 2002 - current |
|
Carl David Prescott
Claudelands, Hamilton, 3214
Address used since 26 Jul 2016 |
Director | 07 Sep 2000 - 31 May 2022 |
|
Brett Christopher Hoddle
Pueblo, 21 Armoy Drive, Botany Downs, Auckland,
Address used since 23 May 2002 |
Director | 23 May 2002 - 16 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Nand, Michelle Shirleen Deo Individual |
The Gardens Auckland 2105 |
12 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Nand, Ronald Ravi Individual |
The Gardens Auckland 2105 |
12 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 473
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Paula Sarah Individual |
Sunnyhills Auckland 2010 |
28 Feb 2005 - current |
|
Park, Andrew Dean Individual |
Sunnyhills Auckland 2010 |
07 Sep 2000 - current |
Shares Allocation #4 Number of Shares: 465
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Barbara Innes Individual |
Rd 3 Ohaupo |
07 Sep 2000 - current |
|
Rushbrooke, Grant Individual |
Rd 3 Ohaupo |
07 Sep 2000 - current |
|
Wansbone, Graeme Joseph Individual |
Te Awamutu |
28 Feb 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Andrew Dean Individual |
Sunnyhills Auckland 2010 |
07 Sep 2000 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Grant Individual |
Rd 3 Ohaupo |
07 Sep 2000 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Barbara Innes Individual |
Rd 3 Ohaupo |
07 Sep 2000 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Paula Sarah Individual |
Sunnyhills Auckland 2010 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
07 Sep 2000 - 14 Jun 2022 |
|
Rushbrooke, Barbara Innes Individual |
R D 3 Ohaupo |
28 Feb 2005 - 12 Apr 2023 |
|
Bailey, David Charles Individual |
Otorohanga |
07 Sep 2000 - 14 Jun 2022 |
|
Rushbrooke, Grant Individual |
R D 3 Ohaupo |
28 Feb 2005 - 12 Apr 2023 |
|
Rushbrooke, Grant Individual |
R D 3 Ohaupo |
28 Feb 2005 - 12 Apr 2023 |
|
Rushbrooke, Barbara Innes Individual |
R D 3 Ohaupo |
28 Feb 2005 - 12 Apr 2023 |
|
Park, Andrew Dean Individual |
Sunnyhills Auckland 2010 |
28 Feb 2006 - 12 Apr 2023 |
|
Park, Andrew Dean Individual |
Bucklands Beach |
28 Feb 2006 - 12 Apr 2023 |
|
Park, Andrew Dean Individual |
Sunnyhills Auckland 2010 |
28 Feb 2006 - 12 Apr 2023 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
28 Feb 2006 - 25 Mar 2022 |
|
Hoddle, Brett Christopher Individual |
Pueblo, 21 Armoy Drive Botany Downs, Auckland |
28 Feb 2006 - 27 Jun 2010 |
|
Bailey, David Charles Individual |
Otorohanga |
07 Sep 2000 - 14 Jun 2022 |
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
07 Sep 2000 - 14 Jun 2022 |
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
07 Sep 2000 - 14 Jun 2022 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
28 Feb 2006 - 25 Mar 2022 |
|
Prescott, Paul Mansell Individual |
Otorohanga |
07 Sep 2000 - 10 Aug 2018 |
Location
Companies nearby
 |
Karbase Services Limited 2/127 Great South Road |
|
Crystal Car Wholesales Limited 116 Great South Road |
|
Discount Tyres & Wheel Alignment NZ Limited 98e Great South Road |
|
Auto Mania NZ Limited 98e Great South Road |
|
Eshtair Investments Limited 132 Great South Road |