General information

Traction Tyres Limited

Type: NZ Limited Company (Ltd)
9429033075297
New Zealand Business Number
2021122
Company Number
Registered
Company Status
F350440 - Tyres Or Tubes Wholesaling
Industry classification codes with description

Traction Tyres Limited (issued a New Zealand Business Number of 9429033075297) was incorporated on 29 Oct 2007. 1 address is in use by the company: 28B Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 3B Balmacewen Place, Mt Maunganui had been their physical address, until 16 Sep 2011. Traction Tyres Limited used more names, namely: Aura Hair and Spa Limited from 29 Oct 2007 to 15 Jul 2010. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Totara Bay Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Tyres or tubes wholesaling" (business classification F350440) is the category the ABS issued Traction Tyres Limited. The Businesscheck information was last updated on 10 Apr 2021.

Current address Type Used since
28b Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 16 Sep 2011
Contact info
64 27 2854993
Phone (Phone)
traction.tyres@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Watts
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2017
Director 29 Oct 2007 - current
Dean Houghton
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2017
Director 16 Nov 2007 - current
Gavin Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2017
Director 30 Jun 2010 - current
Peter Newitt
Rd 3, Te Puke, 3183
Address used since 17 May 2011
Director 17 May 2011 - current
Bree Juson
Papamoa,
Address used since 01 Nov 2007
Director 01 Nov 2007 - 31 Dec 2008
Addresses
Principal place of activity
28b Bayfair Drive , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
3b Balmacewen Place, Mt Maunganui Physical & registered 22 Sep 2009 - 16 Sep 2011
146 Devonport Road, Tauranga Physical & registered 29 Oct 2007 - 22 Sep 2009
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Totara Bay Limited
Shareholder NZBN: 9429036695058
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Aura Holdings Limited
Shareholder NZBN: 9429032960693
Company Number: 2080099
Entity
21 Jan 2008 - 21 Jan 2008
Bree Juson
Individual
Papamoa
29 Oct 2007 - 04 Feb 2009
Totara Bay Limited
Shareholder NZBN: 9429036695058
Company Number: 1176044
Entity
29 Oct 2007 - 27 Jun 2010
Aura Holdings Limited
Shareholder NZBN: 9429032960693
Company Number: 2080099
Entity
21 Jan 2008 - 21 Jan 2008
Lynette Maroon-joseph
Individual
Tauranga
29 Oct 2007 - 04 Feb 2009
Michelle Black
Individual
Tauranga
29 Oct 2007 - 04 Feb 2009
Totara Bay Limited
Shareholder NZBN: 9429036695058
Company Number: 1176044
Entity
29 Oct 2007 - 27 Jun 2010
Location
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