Essential Tyres & Auto Limited was registered on 02 Jun 2011 and issued a business number of 9429031071864. The registered LTD company has been run by 1 director, named Yau Shiun Wang - an active director whose contract started on 02 Jun 2011.
According to our information (last updated on 01 Apr 2024), the company registered 3 addresses: A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 (registered address),
A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 (physical address),
A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 (service address),
A5/35 Greenmount Dr, East Tamaki, Auckland, 2013 (postal address) among others.
Up to 11 May 2022, Essential Tyres & Auto Limited had been using 7 Cortina Place, Pakuranga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Yau Shiun (a director) located at Takanini, Takanini postcode 2105. Essential Tyres & Auto Limited is classified as "Tyres or tubes wholesaling" (business classification F350440).
Principal place of activity
A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 7 Cortina Place, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 02 Jun 2011 to 11 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wang, Yau Shiun |
Takanini Takanini 2105 New Zealand |
02 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shao, Li Hua |
Goodwood Heights Auckland 2105 New Zealand |
02 Jun 2011 - 12 Dec 2011 |
Yau Shiun Wang - Director
Appointment date: 02 Jun 2011
Address: Takanini, Takanini, 2105 New Zealand
Address used since 19 Feb 2014
Pakuranga 104 Limited
62 Ti Rakau Drive
Manukau 107 Limited
62 Ti Rakau Drive
Keeana Corporate Trustee Limited
1/9 Cortina Place
Keeana Enterprises Limited
1/9 Cortina Place
Souly Funerals Limited
1/9 Cortina Place
Car King Auto Centre Limited
10 Cortina Place
Best New Tyre Import Limited
474 Great South Road
Bridgestone New Zealand Limited
40 Paisley Place
Iron Runner Limited
6a Monier Place
Mcphail Tyres Limited
19 Industry Road
Northern Accessories Limited
Unit F, 8 Torrens Road
Stonestar New Zealand Limited
7 Drumquin Rise