General information

Hamilton Tyre & Battery Service 1973 Limited

Type: NZ Limited Company (Ltd)
9429040078977
New Zealand Business Number
193700
Company Number
Registered
Company Status

Hamilton Tyre & Battery Service 1973 Limited (issued an NZBN of 9429040078977) was registered on 26 Sep 1973. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered). John C R Barraclough & Associates, 240 Tristram Street, Hamilton had been their registered address, up until 19 Jun 2008. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Hansen, Michelle Ellen (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 14999 shares); it includes
Hansen, Kim A (an individual) - located at Chartwell, Hamilton. Our database was updated on 23 May 2025.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Physical & registered & service 19 Jun 2008
Directors
Name and Address Role Period
Kim A Hansen
Chartwell, Hamilton, 3210
Address used since 20 Oct 2015
Director 23 Oct 1990 - current
Michelle Ellen Hansen
Chartwell, Hamilton, 3210
Address used since 20 Oct 2015
Director 18 Feb 2003 - current
Antony J Hansen
Mount Maunganui,
Address used since 23 Oct 1990
Director 23 Oct 1990 - 01 Jun 1999
Addresses
Previous address Type Period
John C R Barraclough & Associates, 240 Tristram Street, Hamilton Registered & physical 06 Jan 2006 - 19 Jun 2008
Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton Registered 07 Aug 1999 - 06 Jan 2006
Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton Physical 12 Apr 1996 - 06 Jan 2006
Ersnt & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton Physical 12 Apr 1996 - 12 Apr 1996
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hansen, Michelle Ellen
Individual
Chartwell
Hamilton
3210
07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 14999
Shareholder Name Address Period
Hansen, Kim A
Individual
Chartwell
Hamilton
3210
07 Oct 2003 - current
Location