Tyre Zone Limited, a registered company, was started on 18 Nov 2011. 9429030883789 is the NZBN it was issued. ""Tyre or tube for motor vehicle, repairing - except retreading"" (ANZSIC G392220) is how the company is classified. This company has been managed by 3 directors: Haihan Huang - an active director whose contract began on 18 Nov 2011,
Xichen Wang - an active director whose contract began on 18 Nov 2011,
Jian Huang - an active director whose contract began on 18 Nov 2011.
Updated on 24 Jul 2024, our data contains detailed information about 1 address: 42A Porana Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Tyre Zone Limited had been using 151A Sunnybrae Road, Hillcrest, Auckland as their physical address up until 16 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Huang, Jian - located at 0627, Wairau Valley, Auckland.
Principal place of activity
151a Sunnybare, Glenfield, Northshore, 0632 New Zealand
Previous addresses
Address: 151a Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 09 Jul 2012 to 16 Feb 2021
Address: 44 Kristin Lane, North Shore City, 0632 New Zealand
Registered & physical address used from 18 Nov 2011 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huang, Jian |
Wairau Valley Auckland 0627 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Huang, Haihan |
Hillcrest Auckland 0627 New Zealand |
18 Nov 2011 - 05 Jul 2019 |
| Director | Huang, Haihan |
Albany Auckland 0632 New Zealand |
18 Nov 2011 - 05 Jul 2019 |
| Individual | Wang, Xichen |
Hillcrest Auckland 0627 New Zealand |
20 Feb 2018 - 15 May 2020 |
| Individual | Huang, Jian |
Auckland 0632 New Zealand |
05 Dec 2011 - 29 Jun 2012 |
Haihan Huang - Director
Appointment date: 18 Nov 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jun 2012
Xichen Wang - Director
Appointment date: 18 Nov 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jun 2012
Jian Huang - Director
Appointment date: 18 Nov 2011
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Jan 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jun 2012
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