Jp Tyres 2009 Limited, a registered company, was started on 24 Oct 2008. 9429032522884 is the number it was issued. The company has been run by 2 directors: Aaron Wayne Lysaght - an active director whose contract started on 24 Oct 2008,
Alex Wayne Lysaght - an inactive director whose contract started on 24 Oct 2008 and was terminated on 21 Sep 2017.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: K1/75 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Jp Tyres 2009 Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 30 Apr 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 48 shares (48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Finally we have the next share allotment (47 shares 47%) made up of 1 entity.
Previous addresses
Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Feb 2013 to 30 Apr 2014
Address: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand
Physical & registered address used from 24 Oct 2008 to 20 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Lysaght, Aaron Wayne |
Schnapper Rock Auckland 0632 New Zealand |
24 Oct 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lysaght, Alex Wayne |
23 Marie Ave Red Beach 0932 New Zealand |
24 Oct 2008 - |
Shares Allocation #3 Number of Shares: 47 | |||
Individual | Lysaght, Priscilla Ann |
Schnapper Rock Auckland 0632 New Zealand |
24 Oct 2008 - |
Aaron Wayne Lysaght - Director
Appointment date: 24 Oct 2008
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Oct 2014
Alex Wayne Lysaght - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 21 Sep 2017
Address: 23 Marie Avenue, Red Beach, 0932 New Zealand
Address used since 13 Oct 2014
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