General information
Alexandra Tyre Centre Limited
Type: NZ Limited Company (Ltd)9429031720687
New Zealand Business Number
2380378
Company Number
Registered
Company Status
Alexandra Tyre Centre Limited (NZBN 9429031720687) was incorporated on 23 Dec 2009. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tyre Retreaders (Chch) Limited (an entity) located at Ashburton postcode 7700. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Neumann
Allenton, Ashburton, 7700
Address used since 14 Nov 2018
Ashburton, 7700
Address used since 15 Jun 2015 |
Director | 23 Dec 2009 - current |
|
Stuart Brendon Black
Rd 1, Dunedin, 9076
Address used since 08 Apr 2024 |
Director | 08 Apr 2024 - current |
|
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 17 Sep 2021
East Taieri, Dunedin, 9024
Address used since 25 Aug 2015 |
Director | 23 Dec 2009 - 21 Mar 2024 |
|
Stephen David Potter
Alexandra, 9320
Address used since 01 Jul 2015 |
Director | 23 Dec 2009 - 17 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 23 Dec 2009 - 20 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyre Retreaders (chch) Limited Shareholder NZBN: 9429038397592 Entity (NZ Limited Company) |
Ashburton 7700 |
23 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Stephen David Individual |
Alexandra 9320 |
23 Dec 2009 - 20 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |