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Davy Brothers Tyres Limited

Type: NZ Limited Company (Ltd)
9429035814047
NZBN
1378463
Company Number
Registered
Company Status
085945114
GST Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
1/ 61 Wolverton Street
Avondale
Auckland 0600
New Zealand
Service & physical address used since 13 Mar 2014
1/ 61 Wolverton Street
Avondale
Auckland 0600
New Zealand
Registered address used since 01 Apr 2014
1/ 61 Wolverton Street
Avondale
Auckland 0600
New Zealand
Office & delivery address used since 03 Mar 2021

Davy Brothers Tyres Limited, a registered company, was incorporated on 19 Aug 2003. 9429035814047 is the 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 run by 2 directors: Craig Arron Davy - an active director whose contract started on 19 Aug 2003,
Gene Rolland Davy - an active director whose contract started on 19 Aug 2003.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 295 Amreins Road, Rd 2, Taupaki, 0782 (category: registered, service).
Davy Brothers Tyres Limited had been using 131 Central Park Drive, Henderson, Auckland as their registered address up to 01 Apr 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the third share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 19035, Avondale, Auckland, 0600 New Zealand

Postal address used from 03 Mar 2021

Address #5: 295 Amreins Road, Rd 2, Taupaki, 0782 New Zealand

Postal & office & delivery address used from 18 Jan 2024

Address #6: 295 Amreins Road, Rd 2, Taupaki, 0782 New Zealand

Registered & service address used from 26 Jan 2024

Principal place of activity

1/ 61 Wolverton Street, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: 131 Central Park Drive, Henderson, Auckland New Zealand

Registered address used from 19 Aug 2003 to 01 Apr 2014

Address #2: 131 Central Park Drive, Henderson, Auckland New Zealand

Physical address used from 19 Aug 2003 to 13 Mar 2014

Contact info
27 4 404179
18 Jan 2024
64 9 8288341
12 Mar 2019 Phone
ramcharger295@gmail.com
29 Jan 2024 Email
ramcharger295@gmail.com
18 Jan 2024 nzbn-reserved-invoice-email-address-purpose
craig@glenburntyres.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
craig@glenburntyres.co.nz
12 Mar 2019 Email
www.glenburntyres.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davy, Lynne Taupaki
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davy, Gene Rolland Kumeu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Davy, Craig Arron Taupaki
Auckland

New Zealand
Directors

Craig Arron Davy - Director

Appointment date: 19 Aug 2003

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 18 Feb 2016


Gene Rolland Davy - Director

Appointment date: 19 Aug 2003

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 18 Feb 2016

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