Tyre Warehouse 2009 Limited, a registered company, was registered on 30 Jan 2009. 9429032409918 is the NZ business identifier it was issued. This company has been managed by 4 directors: Hayeong Bag - an active director whose contract started on 02 Feb 2009,
Gwan Jong Go - an active director whose contract started on 20 Apr 2009,
Jinsoon Choi - an inactive director whose contract started on 30 Jan 2009 and was terminated on 30 Apr 2009,
Hayeong Park - an inactive director whose contract started on 30 Jan 2009 and was terminated on 02 Feb 2009.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 4089 Great North Road, Glen Eden, Auckland, 0602 (types include: postal, office).
Tyre Warehouse 2009 Limited had been using 4131 Great North Rd., Kelston, Auckland as their registered address up until 23 Mar 2011.
More names used by the company, as we found at BizDb, included: from 30 Jan 2009 to 02 Feb 2009 they were named Jp Tyres Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the third share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
4089 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4131 Great North Rd., Kelston, Auckland New Zealand
Registered & physical address used from 27 Apr 2009 to 23 Mar 2011
Address #2: 7 Harper Street, Birkenhead, Auckland
Physical & registered address used from 30 Jan 2009 to 27 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bag, Hayeong |
Glen Eden Auckland 0602 New Zealand |
30 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Go, Gwan Jong |
Silverdale Silverdale 0932 New Zealand |
20 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Choi, Jin Soon |
Glen Eden Auckland 0602 New Zealand |
12 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Park, Cho Im |
Silverdale Silverdale 0932 New Zealand |
12 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Min Wook |
Northcote Auckland 0627 New Zealand |
01 Sep 2021 - 21 Feb 2023 |
| Individual | Choi, Jinsoon |
Birkenhead Auckland |
30 Jan 2009 - 27 Jun 2010 |
Hayeong Bag - Director
Appointment date: 02 Feb 2009
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 11 Jun 2012
Gwan Jong Go - Director
Appointment date: 20 Apr 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Sep 2015
Jinsoon Choi - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 30 Apr 2009
Address: Birkenhead, Auckland, New Zealand
Address used since 30 Jan 2009
Hayeong Park - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 02 Feb 2009
Address: Birkenhead, Auckland, New Zealand
Address used since 30 Jan 2009
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