Tyre & Car Care Limited, a registered company, was registered on 17 Oct 1997. 9429037978747 is the NZ business number it was issued. This company has been managed by 4 directors: Siu Ki Hui - an active director whose contract began on 17 Oct 1997,
Lin Chee Pau Hui - an active director whose contract began on 13 Jan 2005,
William Wing Lim Hui - an active director whose contract began on 04 Jun 2020,
Ronald Tse - an inactive director whose contract began on 17 Oct 1997 and was terminated on 25 Feb 1998.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Huia Road, Otahuhu, Auckland, 1062 (category: registered, physical).
Tyre & Car Care Limited had been using 48 Simmental Crescent, Howick as their physical address up until 20 Oct 1999.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 48 Simmental Crescent, Howick
Physical & registered address used from 20 Oct 1999 to 20 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hui, Siu Ki |
Somerville Auckland 2014 New Zealand |
17 Oct 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hui, Lin Chee Pau |
Somerville Auckland 2014 New Zealand |
17 May 2005 - |
Siu Ki Hui - Director
Appointment date: 17 Oct 1997
Address: Somerville, Manukau, 2014 New Zealand
Address used since 14 May 2010
Lin Chee Pau Hui - Director
Appointment date: 13 Jan 2005
Address: Somerville, Manukau, 2014 New Zealand
Address used since 14 May 2010
William Wing Lim Hui - Director
Appointment date: 04 Jun 2020
Address: Somerville, Manukau, 2014 New Zealand
Address used since 02 Jun 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Jun 2020
Ronald Tse - Director (Inactive)
Appointment date: 17 Oct 1997
Termination date: 25 Feb 1998
Address: Howick,
Address used since 17 Oct 1997
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