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).
Previous address
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 25 Nov 2011 to 23 Jan 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Stephenson, Thomas Greenshields |
Rd 2 Rotorua 3072 New Zealand |
25 Nov 2011 - |
Individual | Talbot, Wayne Keith |
Rd 2 Rotorua 3072 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stephenson, Thomas Greenshields |
Rd 2 Rotorua 3072 New Zealand |
25 Nov 2011 - |
Thomas Greenshields Stephenson - Director
Appointment date: 25 Nov 2011
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 25 Nov 2011
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Casper Corporation Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Alpha Kinetics Limited
16 Christensen Street
Clic Wheel Systems Limited
28 Mount View Drive
Dtm Wheel And Tyre Limited
57 Bollard Road
Gjs Trading Limited
10b Cypress Street
S M & D M Limited
75 Old Taupo Road
Traction Tyres Limited
28b Bayfair Drive