General information
Vulcan Tyres Limited
Type: NZ Limited Company (Ltd)9429038941511
New Zealand Business Number
558910
Company Number
Registered
Company Status
Vulcan Tyres Limited (NZBN 9429038941511) was registered on 13 Aug 1992. 2 addresses are in use by the company: 68 Queen Street, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge 3434 had been their physical address, up until 19 Nov 2012. Vulcan Tyres Limited used other aliases, namely: H.p.a. International (Nz) Limited from 13 Aug 1992 to 17 Dec 1996. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Peake, Andrew Vincent (an individual) located at Rd 2, Cromwell postcode 9384. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Queen Street, Cambridge, 3434 | Physical & service & registered | 19 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Vincent Peake
Rd 2, Cromwell, 9384
Address used since 01 Oct 2021
Rd 1, Cambridge, 3493
Address used since 07 Jun 2012 |
Director | 26 May 1993 - current |
|
Karen Marree Peake
Cambridge 3434,
Address used since 31 Oct 2006 |
Director | 26 May 1993 - 28 Feb 2007 |
|
Grant Rushbrooke
Ohaupo,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 31 Jul 1995 |
|
Barbara Innes Rushbrooke
R D 3, Ohaupo,
Address used since 26 May 1993 |
Director | 26 May 1993 - 31 Jul 1995 |
|
Rea Geoffrey Wikaira
Te Awamutu,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 26 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge 3434 | Physical & registered | 07 Nov 2006 - 19 Nov 2012 |
| 26 Duke St, Cambridge | Physical | 18 Oct 2001 - 07 Nov 2006 |
| 82 Killarney Road, Hamilton | Physical | 11 Oct 2001 - 18 Oct 2001 |
| 82 Killarney Road, Hamilton | Registered | 11 Oct 2001 - 07 Nov 2006 |
| 29 Bank Street, Te Awamutu | Registered | 01 Jul 1993 - 11 Oct 2001 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Andrew Vincent Individual |
Rd 2 Cromwell 9384 |
13 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Karen Marree Individual |
Cambridge 3434 |
13 Aug 1992 - 31 Oct 2006 |
Location
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Kerb Solutions Limited 68 Queen Street |
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Boyle Gordon Research Limited 68 Queen Street |
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C&t Rural Delivery Limited 68 Queen Street |