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Hsm Tire Nz Limited

Type: NZ Limited Company (Ltd)
9429030893757
NZBN
3640072
Company Number
Registered
Company Status
F350440
Industry classification code
Tyres Or Tubes Wholesaling
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jan 2014

Hsm Tire Nz Limited was registered on 25 Nov 2011 and issued an NZ business identifier of 9429030893757. The registered LTD company has been run by 1 director, named Thomas Greenshields Stephenson - an active director whose contract began on 25 Nov 2011.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 23 Jan 2014, Hsm Tire Nz Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their physical address.
BizDb found previous names used by the company: from 03 Nov 2011 to 07 Dec 2011 they were named Hsm Tire Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Stephenson, Thomas Greenshields (a director) located at Rd 2, Rotorua postcode 3072,
Talbot, Wayne Keith (an individual) located at Rd 2, Rotorua postcode 3072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stephenson, Thomas Greenshields - located at Rd 2, Rotorua. Hsm Tire Nz Limited was classified as "Tyres or tubes wholesaling" (business classification F350440).

Addresses

Previous address

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 25 Nov 2011 to 23 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Stephenson, Thomas Greenshields Rd 2
Rotorua
3072
New Zealand
Individual Talbot, Wayne Keith Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stephenson, Thomas Greenshields Rd 2
Rotorua
3072
New Zealand
Directors

Thomas Greenshields Stephenson - Director

Appointment date: 25 Nov 2011

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 25 Nov 2011

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