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Heavy Tyres & Auto Services Limited

Type: NZ Limited Company (Ltd)
9429034247310
NZBN
1785483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Pelargonium Tce
Manukau Heights New Zealand
Registered address used since 14 Mar 2006
19b Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 27 Oct 2022

Heavy Tyres & Auto Services Limited was launched on 14 Mar 2006 and issued an NZBN of 9429034247310. This registered LTD company has been supervised by 2 directors: Arunesh Kumar - an active director whose contract started on 14 Mar 2006,
Bijendra Kumar - an inactive director whose contract started on 14 Mar 2006 and was terminated on 07 Jul 2015.
As stated in our information (updated on 28 Apr 2024), the company registered 2 addresses: 19B Andromeda Crescent, East Tamaki, Auckland, 2013 (physical address),
19B Andromeda Crescent, East Tamaki, Auckland, 2013 (service address),
14 Pelargonium Tce, Manukau Heights (registered address).
Up until 27 Oct 2022, Heavy Tyres & Auto Services Limited had been using 25B Neilpark Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kumar, Arunesh (an individual) located at Karaka, Papakura postcode 2113.

Addresses

Previous addresses

Address #1: 25b Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 07 Apr 2020 to 27 Oct 2022

Address #2: 14 Pelargonium Tce, Manukau Heights New Zealand

Physical address used from 14 Mar 2006 to 07 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kumar, Arunesh Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Bijendra Otahuhu
Auckland

New Zealand
Directors

Arunesh Kumar - Director

Appointment date: 14 Mar 2006

Address: Karaka, Auckland, 2113 New Zealand

Address used since 11 Jul 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Mar 2010


Bijendra Kumar - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 07 Jul 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Mar 2010

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