General information

Anz Wheels & Tyres NZ Limited

Type: NZ Limited Company (Ltd)
9429036165391
New Zealand Business Number
1269778
Company Number
Registered
Company Status

Anz Wheels & Tyres Nz Limited (issued an NZBN of 9429036165391) was registered on 21 Feb 2003. 4 addresses are in use by the company: 11 Melford Close, Northbrook Waters, Rangiora, 7400 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 03 Oct 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Russell, Brent Lyndon (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Russell, Donna Louise (an individual) - located at Rangiora, Rangiora. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Russell, Donna Louise, located at Rangiora, Rangiora (an individual),
Russell, Stuart, located at Rangiora, Rangiora (an individual),
Russell, Brent Lyndon, located at Rangiora, Rangiora (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
266 Edgeware Road, St Albans, Christchurch Other (Address For Share Register) 26 Jul 2004
329 Durham Street, Christchurch Central, Christchurch, 8013 Other (Address for Records) 23 May 2015
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 03 Oct 2019
11 Melford Close, Northbrook Waters, Rangiora, 7400 Physical & service 19 Aug 2022
Directors
Name and Address Role Period
Brent Lyndon Russell
Rangiora, Rangiora, 7400
Address used since 11 Aug 2022
Rangiora, Rangiora, 7400
Address used since 25 Aug 2015
Director 21 Feb 2003 - current
Addresses
Other active addresses
Type Used since
11 Melford Close, Northbrook Waters, Rangiora, 7400 Physical & service 19 Aug 2022
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 08 Sep 2016 - 03 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 02 Jun 2015 - 08 Sep 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered 08 May 2013 - 02 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered 24 Nov 2008 - 08 May 2013
70 Oakgrove Drive, Northbrook Waters, Rangiora 7400 Physical 28 Oct 2008 - 19 Aug 2022
Anz Wheels & Tyres Nz Ltd, C/-266 Edgeware Road, St Albans, Christchurch Physical 02 Aug 2004 - 28 Oct 2008
Staples Rodway, P.o Box 8039, Riccarton, Christchurch Registered 02 Aug 2004 - 24 Nov 2008
Anz Wheels & Tyres, C/- 6 Bishop Street, St Albans, Christchurch Physical & registered 21 Feb 2003 - 02 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell, Brent Lyndon
Individual
Rangiora
Rangiora
7400
21 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Donna Louise
Individual
Rangiora
Rangiora
7400
21 Feb 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Russell, Donna Louise
Individual
Rangiora
Rangiora
7400
21 Feb 2003 - current
Russell, Stuart
Individual
Rangiora
Rangiora
7400
09 Aug 2005 - current
Russell, Brent Lyndon
Individual
Rangiora
Rangiora
7400
09 Aug 2005 - current
Location
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