Tyre Software Solutions Limited
Type: NZ Limited Company (Ltd)Tyre Software Solutions Limited (New Zealand Business Number 9429041656990) was started on 19 Mar 2015. 5 addresess are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). 150K Harris Road, East Tamaki, Auckland had been their registered address, up until 06 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Carter, Matthew John (a director) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Carter, Garry Paul (a director) - located at Mellons Bay, Auckland. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Tyre Software Solutions Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 | Delivery & office | 06 Jun 2019 |
| P O Box 58688, Botany, Manukau City, 2163 | Postal | 06 Jun 2019 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Registered & physical & service | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Paul Carter
Mellons Bay, Auckland, 2014
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - current |
|
Matthew John Carter
Sunnyhills, Auckland, 2010
Address used since 07 Jul 2017 |
Director | 19 Mar 2015 - current |
| Unit K, 150 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 150k Harris Road, East Tamaki, Auckland, 2013 | Registered | 18 Jul 2019 - 06 Apr 2022 |
| Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 | Physical | 19 Mar 2015 - 06 Apr 2022 |
| Unit K, 150 Harris Road, East Tamaki, Auckland, 2013 | Registered | 19 Mar 2015 - 18 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Matthew John Director |
Sunnyhills Auckland 2010 |
19 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Garry Paul Director |
Mellons Bay Auckland 2014 |
19 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Donald James Individual |
Rd 7 Tauranga 3179 |
19 Mar 2015 - 27 Oct 2022 |
 |
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