General information

Ambro Tyre Company Limited

Type: NZ Limited Company (Ltd)
9429030023925
New Zealand Business Number
4705559
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing G392220 - "tyre Or Tube For Motor Vehicle, Repairing - Except Retreading"
Industry classification codes with description

Ambro Tyre Company Limited (issued a New Zealand Business Number of 9429030023925) was registered on 15 Oct 2013. 2 addresses are in use by the company: 396 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). Flat 1, 52 Shelly Beach Road, Saint Marys Bay, Auckland had been their physical address, up to 20 Apr 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Brown, Aaron Lawrence (a director) located at Saint Marys Bay, Auckland postcode 1011,
Mdl Trustee (2015) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Brown, Michelle Naomi (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Brown, Aaron Lawrence (a director) - located at Saint Marys Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Michelle Naomi, located at Saint Marys Bay, Auckland (a director). "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the classification the Australian Bureau of Statistics issued Ambro Tyre Company Limited. The Businesscheck data was last updated on 27 Jan 2024.

Current address Type Used since
396 Great South Road, Otahuhu, Auckland, 1062 Registered & physical & service 20 Apr 2015
Contact info
64 9 2767635
Phone (Phone)
info@btcotahuhu.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aaron Lawrence Brown
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 1970
Director 15 Oct 2013 - current
Michelle Naomi Brown
Saint Marys Bay, Auckland, 1011
Address used since 15 Oct 2013
Director 15 Oct 2013 - current
Addresses
Principal place of activity
396 Great South Road , Otahuhu , Auckland , 1062
Previous address Type Period
Flat 1, 52 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Physical & registered 15 Oct 2013 - 20 Apr 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brown, Aaron Lawrence
Director
Saint Marys Bay
Auckland
1011
15 Oct 2013 - current
Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
09 Oct 2015 - current
Brown, Michelle Naomi
Director
Saint Marys Bay
Auckland
1011
15 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Aaron Lawrence
Director
Saint Marys Bay
Auckland
1011
15 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Michelle Naomi
Director
Saint Marys Bay
Auckland
1011
15 Oct 2013 - current
Location
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