Green Star Tyres & Autoparts Limited, a registered company, was launched on 06 Mar 2013. 9429030320956 is the business number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been categorised. The company has been supervised by 3 directors: Haiyan Chen - an active director whose contract started on 31 Mar 2019,
Kangnian Chen - an inactive director whose contract started on 29 Feb 2016 and was terminated on 31 Mar 2019,
Haiyan Chen - an inactive director whose contract started on 06 Mar 2013 and was terminated on 01 Apr 2016.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: delivery, postal).
Green Star Tyres & Autoparts Limited had been using 31A Jillteresa Crescent, Half Moon Bay, Auckland as their registered address until 07 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Chen, Haiyan - located at 2010, Bucklands Beach, Auckland.
Other active addresses
Address #4: 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Office address used from 05 Aug 2019
Address #5: 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Delivery address used from 19 Aug 2020
Principal place of activity
2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 31a Jillteresa Crescent, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 06 Mar 2013 to 07 Sep 2018
Address #2: 31a Jillteresa Crescent, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 06 Mar 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Haiyan |
Bucklands Beach Auckland 2014 New Zealand |
31 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Haiyan Chen |
Bucklands Beach Auckland 2014 New Zealand |
06 Mar 2013 - 31 Mar 2016 |
| Individual | Chen, Haiyan |
Bucklands Beach Auckland 2014 New Zealand |
06 Mar 2013 - 31 Mar 2016 |
| Individual | Chen, Kangnian |
Eastern Beach Auckland 2012 New Zealand |
31 Mar 2016 - 31 Mar 2019 |
Haiyan Chen - Director
Appointment date: 31 Mar 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 31 Mar 2019
Kangnian Chen - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 31 Mar 2019
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 29 Feb 2016
Haiyan Chen - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 01 Apr 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Apr 2015
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