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General information

Big Value Tyres (2009) Limited

Type: NZ Limited Company (Ltd)
9429032005769
New Zealand Business Number
2305668
Company Number
Registered
Company Status

Big Value Tyres (2009) Limited (issued a New Zealand Business Number of 9429032005769) was incorporated on 20 Aug 2009. 5 addresess are in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, registered). 100 Tironui Drive, Taradale, Napier had been their physical address, until 23 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hastings, Sheryl Maree (an individual) located at Hastings 4122. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hastings, Noel Stephen (an individual) - located at Hastings 4122. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
100 Tironui Drive, Taradale, Napier, 4112 Other (Address For Share Register) 15 Apr 2016
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Sep 2019
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Physical & registered & service 23 Sep 2019
Last updated:
Directors
Name and Address Role Period
Noel Stephen Hastings
Mayfair, Hastings, 4122
Address used since 01 Jan 2016
Director 20 Aug 2009 - current
Addresses
Previous address Type Period
100 Tironui Drive, Taradale, Napier, 4112 Physical & registered 26 Apr 2016 - 23 Sep 2019
6 Finnis Lane, Hospital Hill, Napier, 4110 Registered & physical 26 Jun 2013 - 26 Apr 2016
27a Austin Street, Onekawa, Napier, 4110 Physical & registered 21 Feb 2011 - 26 Jun 2013
27 Austin Street, Onekawa, Napier Physical & registered 20 Aug 2009 - 21 Feb 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hastings, Sheryl Maree
Individual 		Hastings 4122
 20 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hastings, Noel Stephen
Individual 		Hastings 4122
 20 Aug 2009 - current
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