General information
Camso New Zealand Limited
Type: NZ Limited Company (Ltd)9429041554890
New Zealand Business Number
5547545
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description
Camso New Zealand Limited (issued an NZ business identifier of 9429041554890) was registered on 05 Jan 2015. 5 addresess are in use by the company: 36A Sir William Avenue, East Tamaki, Auckland, 2013 (type: office, postal). Level 3, 247 Cameron Road, Tauranga had been their registered address, until 11 Oct 2018. 1326 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1326 shares (100% of shares), namely:
Bearcat Tyres Pty Limited (an other) located at Girraween, Nsw, Sydney postcode 2145. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the classification the ABS issued to Camso New Zealand Limited. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Avenue, East Tamaki, Auckland, 2013 | Office | unknown |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Physical & service | 05 Jan 2015 |
| 36a Sir William Avenue, East Tamaki, Auckland, 2013 | Registered | 11 Oct 2018 |
| 36a Sir William Avenue, East Tamaki, Auckland, 2013 | Postal & delivery | 04 Mar 2021 |
Contact info
64 9 2539097
Phone (Phone)
http://www.bearcattyres.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Andrew Pearce
Sandy Point, New South Wales, 2172
Address used since 18 Feb 2020
Girraween, New South Wales,
Address used since 01 Jan 1970 |
Director | 18 Feb 2020 - current |
|
Jonathan Finger
Ermington, NSW
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
|
Su Hui Tan
4#08-430, Singapore, 552506
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Mariusz Jerzy Duda
10-687 Klewki,
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - 15 Jun 2023 |
|
Mark William Bloxham
Girraween, Nsw,
Address used since 01 Jan 1970
Lindfield, Nsw, Sydney, 2070
Address used since 05 Jan 2015
Girraween, Nsw,
Address used since 01 Jan 1970 |
Director | 05 Jan 2015 - 31 Mar 2023 |
|
Lynda Elizabeth Edge
Mt Colah, Nsw, 2079
Address used since 22 Sep 2016
Girraween, New South Wales,
Address used since 01 Jan 1970 |
Director | 22 Sep 2016 - 15 Oct 2019 |
|
Kent Lyle Carson
Canton De Hatley, Quebec, J0B 2C0
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 03 Jun 2019 |
| Gregory F. | Director | 27 Jan 2015 - 02 Sep 2016 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 36a Sir William Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered | 05 Jan 2015 - 11 Oct 2018 |
Financial Data
Financial info
1326
Total number of Shares
March
Annual return filing month
December
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1326
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearcat Tyres Pty Limited Other (Other) |
Girraween Nsw, Sydney 2145 |
05 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 17 Dec 2018 |
| Name | Compagnie Generale Des Etablissements Michelin |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 855200887 |
| Country of origin | FR |
| Address |
2633, Macpherson Street Magog, Quebec J1X 0E6 |
Location
Companies nearby
 |
Connovation Limited 36 B Sir William Avenue |
|
Feral Control Limited 36b Sir William Avenue |
|
Connovation Research Limited 36b Sir William Avenue |
|
Kiwi Sewing Manufactures Limited 29 F Sir William Ave |
|
E C Attwood Limited 2 Sir William Avenue |
Similar companies
|
Mag & Tyre World Limited 153 East Tamaki Road |
|
Ambro Tyre Company Limited 396 Great South Road |
|
Don Tyres Limited 33 Atkinson Ave |
|
Zoom Tyres Limited 33d Great South Road |
|
Mcphail Tyres & Automotive Repairs Limited 21a Industry Road |
|
Kscarcare Limited 19 Industry Road |