Burkes Tyres (2012) Limited, a registered company, was started on 24 Oct 2012. 9429030470576 is the NZ business number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company is categorised. The company has been managed by 4 directors: Brendon Mark Neiman - an active director whose contract started on 24 Oct 2012,
Barry Search - an active director whose contract started on 24 Feb 2022,
Donald Charles Sweet - an inactive director whose contract started on 24 Oct 2012 and was terminated on 24 Mar 2022,
Simon Peter Munro - an inactive director whose contract started on 24 Oct 2012 and was terminated on 01 Oct 2014.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Burkes Tyres (2012) Limited had been using Level 3, 20 Daly Street, Lower Hutt as their physical address up until 31 Mar 2017.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 76 shares (50.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 74 shares (49.33%).
Previous address
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Oct 2012 to 31 Mar 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Director | Neiman, Brendon Mark |
Rd 2 Picton 7282 New Zealand |
24 Oct 2012 - |
Shares Allocation #2 Number of Shares: 74 | |||
Director | Search, Barry |
Rd 1 Upper Hutt 5371 New Zealand |
24 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Simon Peter |
Camborne Porirua 5026 New Zealand |
24 Oct 2012 - 02 Oct 2014 |
Individual | Sweet, Donald Charles |
Rd 31 Levin 5573 New Zealand |
24 Oct 2012 - 24 Mar 2022 |
Director | Simon Peter Munro |
Camborne Porirua 5026 New Zealand |
24 Oct 2012 - 02 Oct 2014 |
Brendon Mark Neiman - Director
Appointment date: 24 Oct 2012
Address: Rd 2, Picton, 7282 New Zealand
Address used since 24 Oct 2012
Barry Search - Director
Appointment date: 24 Feb 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 24 Feb 2022
Donald Charles Sweet - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 24 Mar 2022
Address: Rd 31, Levin, 5573 New Zealand
Address used since 19 May 2015
Simon Peter Munro - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Oct 2014
Address: Camborne, Porirua, 5026 New Zealand
Address used since 24 Oct 2012
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