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Hastings Tyre & Service Centre (2007) Limited

Type: NZ Limited Company (Ltd)
9429033669052
NZBN
1899541
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered address used since 27 Sep 2013
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 06 Dec 2022

Hastings Tyre & Service Centre (2007) Limited was started on 11 Jan 2007 and issued a business number of 9429033669052. The registered LTD company has been managed by 2 directors: Anna Margot Bush - an active director whose contract began on 15 Nov 2007,
Matthew John Bush - an inactive director whose contract began on 11 Jan 2007 and was terminated on 15 Nov 2007.
As stated in our information (last updated on 30 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service).
Until 27 Sep 2013, Hastings Tyre & Service Centre (2007) Limited had been using C/-Price Campbell & Co, Gloucester Court, Gloucester Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bush, Matthew John (an individual) located at Frimley, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bush, Anna Margot - located at Frimley, Hastings.

Addresses

Previous address

Address #1: C/-price Campbell & Co, Gloucester Court, Gloucester Street, Napier New Zealand

Physical & registered address used from 11 Jan 2007 to 27 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bush, Matthew John Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bush, Anna Margot Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bush, Matthew John Havelock North
Directors

Anna Margot Bush - Director

Appointment date: 15 Nov 2007

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Nov 2015


Matthew John Bush - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 15 Nov 2007

Address: Havelock North,

Address used since 11 Jan 2007

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