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General information

Waihi Tyre Services (2006) Limited

Type: NZ Limited Company (Ltd)
9429034269497
New Zealand Business Number
1777775
Company Number
Registered
Company Status

Waihi Tyre Services (2006) Limited (issued an NZ business identifier of 9429034269497) was incorporated on 06 Mar 2006. 2 addresses are currently in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, physical). 13 - B 4 Talisman Drive, Katikati had been their physical address, until 24 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Baker, Peter Douglas (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Baker, Rhonda Christine Alice (an individual) - located at Katikati, Katikati. The Businesscheck information was updated on 07 May 2024.

Current address Type Used since
25 Thorn Road, Waihi, Waihi, 3610 Registered & physical & service 24 Aug 2022
Last updated:
Directors
Name and Address Role Period
Rhonda Christine Alice Baker
Katikati, Katikati, 3129
Address used since 24 May 2016
Director 06 Mar 2006 - current
Peter Douglas Baker
Katikati, Katikati, 3129
Address used since 24 May 2016
Director 06 Mar 2006 - current
Addresses
Previous address Type Period
13 - B 4 Talisman Drive, Katikati, 3129 Physical & registered 16 May 2019 - 24 Aug 2022
13-4 Talisman Drive, Katikati, 3129 Registered & physical 23 May 2012 - 16 May 2019
C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 Physical & registered 02 Jun 2010 - 23 May 2012
13 Talisman Drive, Katikati, 3129 Physical & registered 10 Jun 2009 - 02 Jun 2010
13 Talisman Drive, Katikati, 3129 Physical & registered 04 Jun 2008 - 10 Jun 2009
5 Princes Street, Paeroa Physical & registered 06 Mar 2006 - 04 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baker, Peter Douglas
Individual 		Katikati
Katikati
3129 		06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baker, Rhonda Christine Alice
Individual 		Katikati
Katikati
3129 		06 Mar 2006 - current
Location
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