Tyre City Botany Limited
Type: NZ Limited Company (Ltd)Tyre City Botany Limited (issued a business number of 9429031072311) was incorporated on 10 Jun 2011. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 167 Sunnybrae Road, Hillcrest, Auckland had been their registered address, up until 16 Apr 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Kw Trustees Limited (an entity) located at Greenlane, 666 Great South Road, Penrose, Auckland postcode 1051,
Bruce, Dylan Ian (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bruce, Dylan Ian (a director) - located at Stanmore Bay, Whangaparaoa. "Tyres or tubes wholesaling" (business classification F350440) is the classification the Australian Bureau of Statistics issued Tyre City Botany Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 16 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Ian Bruce
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - current |
|
Ian Frank Willis
Hillcrest, Auckland, 0627
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 11 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 167 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical | 21 Mar 2014 - 16 Apr 2018 |
| C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1010 | Registered & physical | 10 Jun 2011 - 21 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Entity (NZ Limited Company) |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
10 Jun 2011 - current |
|
Bruce, Dylan Ian Director |
Stanmore Bay Whangaparaoa 0932 |
10 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Dylan Ian Director |
Stanmore Bay Whangaparaoa 0932 |
10 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Joanna Individual |
Springfield Rotorua 3015 |
10 Jun 2011 - 29 May 2013 |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 Entity |
10 Jun 2011 - 29 May 2013 | |
|
Willis, Ian Frank Individual |
Hillcrest Auckland 0627 |
10 Jun 2011 - 29 May 2013 |
|
Ian Frank Willis Director |
Hillcrest Auckland 0627 |
10 Jun 2011 - 29 May 2013 |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 Entity |
10 Jun 2011 - 29 May 2013 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
|
Great Tyre Wholesale Limited 340 Riverhead Rd. |
|
Tyre Force Limited 880 Wainui Road |
|
Wrens Tyres Limited 39 Sapperton Drive |
|
Bridgestone New Zealand Limited 602 Great South Road |
|
Mcphail Tyres Limited 19 Industry Road |
|
Truck Tyres On Line Limited 1 Omana Esplanade |