Lucky Tyre Company Limited
Type: NZ Limited Company (Ltd)Lucky Tyre Company Limited (issued a business number of 9429045975837) was launched on 07 Apr 2017. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 167 Sunnybrae Road, Hillcrest, Auckland had been their physical address, up to 16 May 2018. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Mad Adventures Kw Trustee Limited (an entity) located at 660-670 Great South Road, Ellerslie, Auckland postcode 1051,
Revill, Elizabeth-Anne (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Bruce, Dylan Ian (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Rushbrook, Michael Paul (a director) - located at Morningside, Auckland. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Rushbrook
Morningside, Auckland, 1022
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
|
Dylan Ian Bruce
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 167 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered | 07 Apr 2017 - 16 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mad Adventures Kw Trustee Limited Shareholder NZBN: 9429042338543 Entity (NZ Limited Company) |
660-670 Great South Road, Ellerslie Auckland 1051 |
07 Apr 2017 - current |
|
Revill, Elizabeth-anne Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Apr 2017 - current |
|
Bruce, Dylan Ian Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrook, Michael Paul Director |
Morningside Auckland 1022 |
07 Apr 2017 - current |
 |
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