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TYREX CAPITAL VENTURES LIMITED

Removed
NZBN 9429032123548 · NZ Company No. 112547 · NZ Limited Company · Incorporated 12 Oct 1981

Tyrex Capital Ventures Limited was incorporated on 12 October 1981 (Monday) and as of 1 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032123548
Company Number
112547
Company Name
TYREX CAPITAL VENTURES LIMITED
Previously Known As
THE TYREMASTER RETREAD SHOP LIMITED
before 17 June 1987, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1981 (Monday)
Status
Removed
Status History
Removed as of 2 December 2011 (Friday)
In Liquidation as of 2 March 2011 (Wednesday)
Registered as of 12 October 1981 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Sir Tristram Drive
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
Sir Tristram Drive
Hamilton
NZ 3200

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1998 to 7 August 2006
    182 Teasdale Street, Te Awamutu
  2. From 7 August 2006 to 20 May 2010
    C/-beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge
  3. From 20 May 2010 to 17 March 2011
    C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge 3434, NZ

Address for Service

  1. From 27 August 1998 to 7 August 2006
    Suite No One, B N Z Building, Victoria Street, Cambridge
  2. From 27 August 1998 to 27 August 1998
    182 Teasdale Street, Te Awamutu
  3. From 7 August 2006 to 20 May 2010
    C/-beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge
  4. From 20 May 2010 to 17 March 2011
    C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge 3434, NZ

Company Director

1 listed
JB
Julien Rae BROWNE
Appointed 18 Jul 1990 · 117 Waterside Crescent, Gulf Harbour, Whangaparaoa, NZ, 0930

Company Shareholders

2 share parcels · 4,000 shares total

Share allocation 1
2,040 shares (51%)
MOTUAROHIA TRUST
The Trustees, C/o Beban Associates, 51-53 Victoria Street, Cambridge
Share allocation 2
1,960 shares (49%)
Julien Rae BROWNE
117 Waterside Cres, Gulf Harbour, Whangaparaoa