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Jp Tyres 2009 Limited

Type: NZ Limited Company (Ltd)
9429032522884
NZBN
2180697
Company Number
Registered
Company Status
Current address
K1/75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Lysaght, Aaron Wayne Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lysaght, Alex Wayne 23 Marie Ave
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 47
Individual Lysaght, Priscilla Ann Schnapper Rock
Auckland
0632
New Zealand
Directors

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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