All Season Tyres and Automotive Care Limited was registered on 22 Jan 2010 and issued an NZ business identifier of 9429031701235. This registered LTD company has been supervised by 3 directors: Akram Sophie - an active director whose contract started on 22 Jan 2010,
Khaled Soufi - an active director whose contract started on 22 Jan 2010,
Issam Saad - an inactive director whose contract started on 22 Jan 2010 and was terminated on 24 Aug 2010.
According to BizDb's data (updated on 29 Mar 2024), this company registered 4 addresses: 3022 Great North Road, New Lynn, Auckland, 0600 (office address),
3022 Great North Road, New Lynn, Auckland, 0600 (postal address),
3022 Great North Road, New Lynn, Auckland, 0600 (delivery address),
3022 Great North Road, New Lynn, Auckland, 0600 (registered address) among others.
Up until 05 Apr 2011, All Season Tyres and Automotive Care Limited had been using 3022, Great North Rd, Newlynn, Auckland as their registered address.
BizDb found previous aliases used by this company: from 22 Jan 2010 to 26 Jul 2011 they were named All Black Tyres & Automotive Care Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Soufi, Khaled (a director) located at Great North Rd, New Lynn, Auckland postcode 0600. All Season Tyres and Automotive Care Limited was classified as "Motor vehicle tyre mfg" (business classification C191410).
Other active addresses
Principal place of activity
3022 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3022, Great North Rd, Newlynn, Auckland, 0600 New Zealand
Registered address used from 04 Apr 2011 to 05 Apr 2011
Address #2: 3/29, Willcott St, Mt Albert, Auckland New Zealand
Physical & registered address used from 22 Jan 2010 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Soufi, Khaled |
Great North Rd New Lynn, Auckland 0600 New Zealand |
05 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saad, Issam |
Willcott St Mt Albert, Auckland New Zealand |
22 Jan 2010 - 24 Aug 2010 |
| Individual | Sophie, Akram |
Great North Road Newlynn, Auckland 0600 New Zealand |
22 Jan 2010 - 05 Mar 2020 |
Akram Sophie - Director
Appointment date: 22 Jan 2010
Address: Great North Rd, New Lynn, Auckland, 0600 New Zealand
Address used since 28 Mar 2011
Khaled Soufi - Director
Appointment date: 22 Jan 2010
Address: Great North Rd, New Lynn, Auckland, 0600 New Zealand
Address used since 28 Mar 2011
Issam Saad - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 24 Aug 2010
Address: Willcott St, Mt Albert, Auckland, New Zealand
Address used since 22 Jan 2010
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