General information
Tyrewise Limited
Type: NZ Limited Company (Ltd)9429041887097
New Zealand Business Number
5770167
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Tyrewise Limited (New Zealand Business Number 9429041887097) was incorporated on 10 Aug 2015. 10 addresess are currently in use by the company: 308 Queen Street, Hastings, Hastings, 4122 (type: registered, service). 207 Karamu Road North, Hastings, Hastings had been their registered address, up to 16 May 2023. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Cc59525 - Auto Stewardship New Zealand (an other) located at Hastings, Hastings postcode 4122. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the Australian Bureau of Statistics issued Tyrewise Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 207 Karamu Road North, Hastings, Hastings, 4122 | Physical | 24 May 2021 |
| 207 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 13 Aug 2021 |
| Po Box 1216, Hastings, Hastings, 4122 | Postal | 29 Jul 2022 |
| 308 Queen Street, Hastings, Hastings, 4122 | Postal & office & delivery | 08 May 2023 |
Contact info
64 800 897394
Phone
64 6 8727235
Phone (Phone)
info@tyrewise.co.nz
Email
ashleigh.gilmour@markhams.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adele@tyrewise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tyrewise.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
David Robert Vinsen
West Harbour, Auckland, 0618
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Sturrock Charles Saunders
Fairhall, 7272
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Peter James Ryan
Ponsonby, Auckland, 1021
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Kerryn Mark Downey
St Heliers, Auckland, 1071
Address used since 03 May 2023 |
Director | 03 May 2023 - 13 Oct 2023 |
|
Adele Rose
Rd1, Takapau, 4286
Address used since 31 Mar 2017
Taradale, Napier, 4112
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 03 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 308 Queen Street, Hastings, Hastings, 4122 | Postal & office & delivery | 08 May 2023 |
| 308 Queen Street, Hastings, Hastings, 4122 | Registered & service | 16 May 2023 |
| 308 Queen Street, Hastings, Hastings, 4122 | Registered & service | 07 Mar 2024 |
Principal place of activity
| 207 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 207 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 24 May 2021 - 16 May 2023 |
| 409 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 10 Aug 2015 - 24 May 2021 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc59525 - Auto Stewardship New Zealand Other (Other) |
Hastings Hastings 4122 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
3 R Group Limited Shareholder NZBN: 9429036106431 Company Number: 1279633 Entity |
Hastings Hastings 4122 |
10 Aug 2015 - 08 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 3 R Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1279633 |
| Country of origin | NZ |
| Address |
409 Queen Street West Hastings Hastings 4122 |
Location
Companies nearby
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Lodge Auto Centre Limited 505 Queen Street West |
|
Big Noise Group Limited 501 Heretaunga Street West |
|
Paipa Investments Limited 501 Heretaunga Street West |
|
Fern Ridge Produce Limited 308 Queen Street |
|
The Clifton Reserve Society Incorporated 308e Queen Street |
|
Hawkes Bay Wine Investments Limited 308 Queen Street |
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