Marc1 Tyre Limited was started on 02 Sep 2013 and issued a number of 9429030078215. The registered LTD company has been managed by 3 directors: Yang Zhang - an active director whose contract started on 02 Sep 2013,
Minjiong Zhu - an inactive director whose contract started on 23 Sep 2015 and was terminated on 31 Mar 2022,
Marcus James Sherra Bullen - an inactive director whose contract started on 02 Sep 2013 and was terminated on 31 Jul 2015.
According to our database (last updated on 10 Apr 2024), this company filed 1 address: Po Box 21245, Rototuna, Hamilton, 3256 (types include: postal, office).
Up to 24 Oct 2014, Marc1 Tyre Limited had been using 391 Borman Road, Flagstaff, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhang, Yang (an individual) located at Flagstaff, Hamilton postcode 3210. Marc1 Tyre Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Principal place of activity
53/61 Massey St, Frankton, Hamilton, 3210 New Zealand
Previous address
Address #1: 391 Borman Road, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 02 Sep 2013 to 24 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhang, Yang |
Flagstaff Hamilton 3210 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Minjiong |
Saint Andrews Hamilton 3200 New Zealand |
23 Sep 2015 - 08 Apr 2022 |
| Individual | Bullen, Marcus James Sherra |
Rd 1 Morrinsville 3371 New Zealand |
02 Sep 2013 - 23 Sep 2015 |
Yang Zhang - Director
Appointment date: 02 Sep 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Aug 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Minjiong Zhu - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 31 Mar 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 07 Aug 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 23 Sep 2015
Marcus James Sherra Bullen - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 31 Jul 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 16 Oct 2014
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