General information

New Zealand Transport Tyres Limited

Type: NZ Limited Company (Ltd)
9429042079194
New Zealand Business Number
5851680
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

New Zealand Transport Tyres Limited (issued a New Zealand Business Number of 9429042079194) was launched on 20 Nov 2015. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their physical address, up until 10 Mar 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Gyw Trustees (Gravic) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
Jones, Vicki Louise (an individual) located at Rd 1, Drury postcode 2577,
Jones, Graeme Dunbar (a director) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Jones, Graeme Dunbar (a director) - located at Drury, Drury. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Jones, Vicki Louise, located at Drury, Drury (an individual). "Wholesale trade nec" (business classification F373970) is the category the ABS issued New Zealand Transport Tyres Limited. Businesscheck's information was last updated on 17 May 2025.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 Registered & physical & service 10 Mar 2022
Directors
Name and Address Role Period
Graeme Dunbar Jones
Drury, Drury, 2113
Address used since 20 Nov 2015
Rd 1, Drury, 2577
Address used since 04 Dec 2018
Director 20 Nov 2015 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 04 Dec 2019 - 10 Mar 2022
Level 5, 110 Symonds Street, Auckland, 1010 Physical & registered 20 Nov 2015 - 04 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Gyw Trustees (gravic) Limited
Shareholder NZBN: 9429041448175
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
20 Nov 2015 - current
Jones, Vicki Louise
Individual
Rd 1
Drury
2577
20 Nov 2015 - current
Jones, Graeme Dunbar
Director
Rd 1
Drury
2577
20 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Graeme Dunbar
Director
Drury
Drury
2113
20 Nov 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jones, Vicki Louise
Individual
Drury
Drury
2113
20 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, John Wallace
Individual
St Heliers
Auckland
1071
20 Nov 2015 - 29 Jun 2023
Location
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