General information
B D F Tyres Limited
Type: NZ Limited Company (Ltd)9429037671549
New Zealand Business Number
943615
Company Number
Registered
Company Status
B D F Tyres Limited (NZBN 9429037671549) was incorporated on 27 Jan 1999. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: registered, physical). 5Th Floor, Union House, 132 Quay St, Auckland 1 had been their registered address, up to 13 May 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Beckhaus, Estate Of Ian Bennett (an individual) located at Rd 1, Coromandel postcode 3581. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered & physical & service | 13 May 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Beckhaus
Bucklands Beach, Auckland, 2012
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
|
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 12 May 2016
Orakei, Auckland, 1071
Address used since 12 May 2016 |
Director | 27 Jan 1999 - 04 Dec 2023 |
|
Terrence Anthony Boulger
Folleys, Quarry Rd, Albany,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 31 May 2004 |
|
Geoffrey Norman Robinson
Manurewa,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 27 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, Union House, 132 Quay St, Auckland 1 | Registered | 02 Oct 2000 - 13 May 2002 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 13 May 2002 |
| 5th Floor, Union House, 132 Quay St, Auckland 1 | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 5th Floor, Union House, 32 Quay St, Auckland 1 | Registered & physical | 19 May 2000 - 02 Oct 2000 |
| 5th Floor, Union House, 32 Quay St, Auckland 1 | Registered | 12 Apr 2000 - 19 May 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Estate Of Ian Bennett Individual |
Rd 1 Coromandel 3581 |
21 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Ian Bennett Individual |
Orakei |
27 Jan 1999 - 21 Feb 2024 |
|
Beckhaus, Ian Bennett Individual |
Rd 1 Coromandel 3581 |
27 Jan 1999 - 21 Feb 2024 |
|
Boulger, Terrence Anthony Individual |
Quarry Rd Albany |
31 May 2004 - 31 May 2004 |
|
Foster, John Edward Individual |
Bombay |
27 Jan 1999 - 28 Feb 2018 |
Location
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