General information
Counties Tyres Limited
Type: NZ Limited Company (Ltd)9429038460661
New Zealand Business Number
683120
Company Number
Registered
Company Status
Counties Tyres Limited (New Zealand Business Number 9429038460661) was launched on 22 Jun 1995. 4 addresses are currently in use by the company: 457 Settlement Road, Rd3, Pukekohe, 2678 (type: registered, service). 17 Hall Street, Pukekohe had been their physical address, until 07 Nov 2013. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Cavanagh, Patrick Irfan (an individual) located at Flat Bush, Auckland postcode 2023. The Businesscheck database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 07 Nov 2013 |
| 457 Settlement Road, Rd3, Pukekohe, 2678 | Registered & service | 25 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Irfan Cavanagh
Flat Bush, Auckland, 2023
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Craig James Taylor
East Tamaki, Auckland, 2013
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
David John Compston
Pukekawa, 2696
Address used since 07 Nov 2017
Mauku, Waiuku, 2681
Address used since 15 Oct 2015 |
Director | 22 Jun 1995 - 16 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 24 Oct 2012 - 07 Nov 2013 |
| 150 Manukau Road, Pukekohe | Registered & physical | 22 Jun 1995 - 24 Oct 2012 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavanagh, Patrick Irfan Individual |
Flat Bush Auckland 2023 |
18 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 Company Number: 7119233 Entity |
Papakura Auckland 2110 |
05 Sep 2019 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Taylor, Craig James Individual |
East Tamaki Auckland 2013 |
18 Sep 2024 - 06 Nov 2024 |
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 Entity |
Papakura, Auckland 2110 |
09 May 2014 - 18 Sep 2024 |
|
Professional Trustee Services 2014 Limited Shareholder NZBN: 9429041027981 Company Number: 4846239 Entity |
Papakura, Auckland 2110 |
09 May 2014 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Rd 1 Waiuku 2681 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, David John Individual |
Pukekawa 2696 |
22 Jun 1995 - 18 Sep 2024 |
|
Compston, Paul Ashby Individual |
Rd 1 Waiuku 2681 |
28 May 2013 - 09 May 2014 |
Location
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|
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|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |