General information
Yokohama Tws New Zealand Limited
Type: NZ Limited Company (Ltd)9429036020027
New Zealand Business Number
1294153
Company Number
Registered
Company Status
F350440 - Tyres Or Tubes Wholesaling
Industry classification codes with description
Yokohama Tws New Zealand Limited (issued an NZ business identifier of 9429036020027) was started on 16 Apr 2003. 2 addresses are currently in use by the company: 1 Imlay Place, Castlecliff, Whanganui, 4501 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 20 Jul 2018. Yokohama Tws New Zealand Limited used more names, namely: Trs Agri-Tire Limited from 19 May 2003 to 29 Sep 2005, Hellaby T.r.s. Limited (16 Apr 2003 to 19 May 2003). 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100 per cent of shares). "Tyres or tubes wholesaling" (business classification F350440) is the classification the Australian Bureau of Statistics issued Yokohama Tws New Zealand Limited. The Businesscheck data was last updated on 26 Jul 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Imlay Place, Castlecliff, Whanganui, 4501 | Registered & physical & service | 20 Jul 2018 |
Contact info
64 06 3490853
Phone (Phone)
nigel.sherborne@trelleborg.com
Email
www.trstyreandwheel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Paolo P. | Director | 03 Jul 2018 - current |
| Salvatore M. | Director | 28 Feb 2020 - current |
|
Nigel Ian Sherborne
Tawhero, Whanganui, 4501
Address used since 13 Jan 2023
Springvale, Whanganui, 4501
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
David John Newland
Foxton Beach, Foxton, 4815
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - 01 Jul 2022 |
| Hans T. | Director | 03 Jul 2018 - 28 Feb 2020 |
|
Andrew John Gillam
Durie Hill, Whanganui, 4500
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 31 Dec 2019 |
|
Colin Robert Daly
Clevedon, 2582
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 03 Jul 2018 |
|
Gregory Lennox Fox
Newport, Vic, 3015
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 03 Jul 2018 |
|
Darryl Gregor Abotomey
Preston, Vic, 3072
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 03 Jul 2018 |
|
Richard Peter Jolly
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 05 Apr 2006 - 31 Aug 2017 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 28 Feb 2017 |
|
Kirstin Jane Hayes
Takapuna, Auckland, 0622
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 16 Dec 2016 |
|
Neil Stuart Macculloch
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 01 Oct 2015 - 10 Jun 2016 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 12 Mar 2010 |
Director | 05 Jul 2007 - 01 Oct 2015 |
|
David Michael John Houldsworth
Newmarket, Auckland,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 05 Jul 2007 |
|
Trevor Dwerryhouse
Orakei, Auckland,
Address used since 01 Jun 2004 |
Director | 16 Apr 2003 - 05 Apr 2006 |
Addresses
Principal place of activity
| 1 Imlay Place , Castlecliff , Whanganui , 4501 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 20 Jul 2018 |
| Level 5, 10 Viaduct Harbour Ave, , Auckland | Physical | 10 Apr 2008 - 15 Sep 2017 |
| Level 5, 10 Viaduct Harbour Ave, Auckland | Registered | 10 Apr 2008 - 15 Sep 2017 |
| Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 19 Apr 2005 - 10 Apr 2008 |
| Level 9, 8-10 Whitaker Place, Auckland | Physical & registered | 16 Apr 2003 - 19 Apr 2005 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
556739-6998 - Yokohama Tws Holding Ab Other (Other) |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 Entity |
10 Aug 2012 - 03 Jul 2018 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
|
Trelleborg Holding Ab Company Number: 556212 -8255 Other |
03 Jul 2018 - 21 Dec 2020 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
16 Apr 2003 - 10 Aug 2012 | |
|
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 Entity |
Auckland 1010 |
10 Aug 2012 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 10 Jan 2017 |
| Name | Trelleborg Ab (publ) |
| Type | Swedish Company |
| Ultimate Holding Company Number | 153199912 |
| Country of origin | SE |
| Address |
61 Gower Street Preston, Vic 3072 |
Location
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