General information
W J Tyer Limited
Type: NZ Limited Company (Ltd)9429040646602
New Zealand Business Number
69526
Company Number
Registered
Company Status
W J Tyer Limited (issued an NZ business number of 9429040646602) was started on 29 Oct 1965. 5 addresess are in use by the company: 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (type: physical, service). 15 Bairds Road, Papatoetoe, Auckland had been their physical address, up until 06 Jul 2022. W J Tyer Limited used other names, namely: Metal Repair Systems Limited from 08 Nov 1989 to 01 Apr 2021, Ken. Jones Limited (29 Oct 1965 to 08 Nov 1989). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Tyer, Warren Jeffrey (an individual) located at Clevedon, Auckland. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Postal & office & delivery | 05 Jul 2021 |
| 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Registered | 13 Jul 2021 |
| 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Physical & service | 06 Jul 2022 |
Contact info
64 09 5768892
Phone (Phone)
64 274 731429
Phone (Phone)
wayne@senrab.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Jeffrey Tyer
Clevedon, Auckland, 2585
Address used since 28 Jun 2022
Clevedon, Auckland, 2585
Address used since 16 Jul 2015 |
Director | 10 Mar 1992 - current |
|
Andrew Kent Robertson
Clevedon, South Auckland, 2585
Address used since 16 Jul 2015 |
Director | 24 Jan 1996 - 14 Jan 2022 |
|
Robyn Noeline Tyer
Clevedon, Auckland,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 05 Feb 2008 |
|
Charles Dennis Formstone
Howick, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 05 Dec 1995 |
|
Andrew Kent Robertson
Remuera, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 17 Feb 1995 |
Addresses
Principal place of activity
| 49 Beechdale Crescent , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 15 Bairds Road, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 06 Jul 2022 |
| 15 Bairds Road, Papatoetoe, Auckland | Registered | 24 Oct 1995 - 13 Jul 2021 |
| 1 Laureston Ave, Papatoetoe, Auckland | Registered | 24 Oct 1995 - 24 Oct 1995 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyer, Warren Jeffrey Individual |
Clevedon Auckland |
29 Oct 1965 - current |
Location
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