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Tyre & Car Care Limited

Type: NZ Limited Company (Ltd)
9429037978747
NZBN
879856
Company Number
Registered
Company Status
068971853
GST Number
Current address
42 Huia Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 20 Oct 1999

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).

Addresses

Previous address

Address: 48 Simmental Crescent, Howick

Physical & registered address used from 20 Oct 1999 to 20 Oct 1999

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hui, Siu Ki Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hui, Lin Chee Pau Somerville
Auckland
2014
New Zealand
Directors

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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