Albany Tyres Limited (issued a New Zealand Business Number of 9429038533372) was incorporated on 27 Jan 1995. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, North Shore, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their physical address, until 03 Apr 2019. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Sampson, Dean Michael (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 100 per cent of all shares (exactly 49999 shares); it includes
Sampson, Alison Rae (an individual) - located at Orewa, Orewa,
Sampson, Dean Michael (an individual) - located at Castor Bay, Auckland. Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 | Registered & physical & service | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Dean Michael Sampson
Castor Bay, Auckland, 0620
Address used since 11 May 2016 |
Director | 27 Jan 1995 - current |
Previous address | Type | Period |
---|---|---|
27c William Pickering Drive, Albany, North Shore, 0632 | Physical & registered | 30 May 2016 - 03 Apr 2019 |
27c William Pickering Drive, Albany, North Shore | Physical & registered | 05 Aug 2009 - 30 May 2016 |
Nobilo And Co Ltd, 5/36 William Pickering Dr, Albany | Registered | 28 Aug 2006 - 05 Aug 2009 |
Nobilo & Co Ltd, 5/36 William Pickering Dr, Albany | Physical | 28 Aug 2006 - 05 Aug 2009 |
45 John Downs Drive, Browns Bay, Auckland | Physical | 25 Jun 2001 - 25 Jun 2001 |
80 Tunnel Rd, Puhoi | Physical | 25 Jun 2001 - 28 Aug 2006 |
45 John Downs Drive, Browns Bay, Auckland | Registered | 23 Jun 1997 - 28 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Sampson, Dean Michael Individual |
Castor Bay Auckland 0620 |
27 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Sampson, Alison Rae Individual |
Orewa Orewa 0931 |
02 May 2007 - current |
Sampson, Dean Michael Individual |
Castor Bay Auckland 0620 |
27 Jan 1995 - current |
Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
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Servotech Instrumentation Limited No 6, William Pickering Drive |
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Acm Property Holdings (nz) Limited 21 William Pickering Drive |
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Integrated Technology Solutions Limited 21 William Pickering Drive |
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Inspire Church Albany Trust 21 William Pickering Drive |
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Rvs Enterprises Limited 23e William Pickering Drive |