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Tyre Depot Limited

Type: NZ Limited Company (Ltd)
9429030900714
NZBN
3627251
Company Number
Registered
Company Status
107948252
GST Number
No Abn Number
Australian Business Number
I529950
Industry classification code
Service To Transport Nec
Industry classification description
Current address
30 Friesian Drive
Mangere
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 23 Jul 2019
245 Ford Road
Rd 2
Waihi 3682
New Zealand
Other address (Address For Share Register) used since 22 Aug 2021
32 Friesian Drive
Mangere
Auckland 2022
New Zealand
Office & postal & delivery address used since 09 Sep 2022

Tyre Depot Limited was started on 28 Oct 2011 and issued a business number of 9429030900714. The registered LTD company has been supervised by 5 directors: Ajeshni Sharma - an active director whose contract started on 11 Oct 2017,
Ajeshni Anjani Sharma - an active director whose contract started on 11 Oct 2017,
Stevfen Sen - an active director whose contract started on 01 Jun 2018,
Michael Falck - an inactive director whose contract started on 02 Jun 2015 and was terminated on 01 Jun 2018,
Bhavna Durga Sharda - an inactive director whose contract started on 28 Oct 2011 and was terminated on 02 Jun 2015.
As stated in our information (last updated on 12 Mar 2024), the company registered 5 addresess: 32 Friesian Drive, Mangere, Auckland, 2022 (physical address),
32 Friesian Drive, Mangere, Auckland, 2022 (registered address),
32 Friesian Drive, Mangere, Auckland, 2022 (service address),
30 Friesian Drive, Mangere, Mangere, Auckland, 2022 (other address) among others.
Until 03 Oct 2022, Tyre Depot Limited had been using 42 Rennie Drive, Mangere, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sen, Stevfen (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sharma, Ajeshni - located at Mangere, Auckland. Tyre Depot Limited has been categorised as "Service to transport nec" (business classification I529950).

Addresses

Other active addresses

Address #4: 30 Friesian Drive, Mangere, Mangere, Auckland, 2022 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Sep 2022

Address #5: 32 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered & service address used from 03 Oct 2022

Principal place of activity

19 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand


Previous addresses

Address #1: 42 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 30 Aug 2021 to 03 Oct 2022

Address #2: 30 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 01 Aug 2019 to 30 Aug 2021

Address #3: 19 Ormiston Road, Otara, Auckland, 2019 New Zealand

Physical & registered address used from 16 Feb 2018 to 01 Aug 2019

Address #4: 30 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 12 Dec 2017 to 16 Feb 2018

Address #5: 30 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 11 Dec 2017 to 16 Feb 2018

Address #6: 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 30 Sep 2015 to 11 Dec 2017

Address #7: 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 30 Sep 2015 to 12 Dec 2017

Address #8: 30 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 29 Jul 2015 to 30 Sep 2015

Address #9: 30 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 28 Jul 2015 to 30 Sep 2015

Address #10: 19 Omriston Road, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 15 Jan 2015 to 28 Jul 2015

Address #11: 19 Omriston Road, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 15 Jan 2015 to 29 Jul 2015

Address #12: 327 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 06 Oct 2014 to 15 Jan 2015

Address #13: 32 Friesian Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 28 Oct 2011 to 06 Oct 2014

Contact info
64 0800 888568
Phone
64 02 10701078
Phone
64 21070 1078
09 Sep 2022 Phone
admin@dieselrepairservices.co.nz
05 Sep 2021 Email
stevfen88@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.firstclassautomotive.net.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sen, Stevfen Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sharma, Ajeshni Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sen, Shinal Darren Hobsonville
Auckland
0618
New Zealand
Individual Sen, Stevfen Mangere
Auckland
2022
New Zealand
Individual Sen, Shinal Darren Hobsonville
Auckland
0618
New Zealand
Director Stevfen Sen Mangere
Auckland
2022
New Zealand
Director Michael Falck Auckland
1701
New Zealand
Individual Sharda, Bhavna Durga Hobsonville
Auckland
0618
New Zealand
Individual Sen, Stevfen Mangere
Auckland
2022
New Zealand
Individual Falck, Michael Auckland
1701
New Zealand
Directors

Ajeshni Sharma - Director

Appointment date: 11 Oct 2017

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 08 Feb 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 11 Oct 2017

Address: Mangere, Auckland, 2022 New Zealand

Address used since 23 Jul 2019


Ajeshni Anjani Sharma - Director

Appointment date: 11 Oct 2017

Address: Auckland, 2022 New Zealand

Address used since 01 Sep 2022

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 01 Jun 2021

Address: Mangere, Auckland, 2022 New Zealand

Address used since 23 Jul 2019


Stevfen Sen - Director

Appointment date: 01 Jun 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Jun 2018


Michael Falck - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 01 Jun 2018

Address: Auckland, 1701 New Zealand

Address used since 02 Jun 2015


Bhavna Durga Sharda - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 02 Jun 2015

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 31 Aug 2014

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