Advance Auto Tyres Limited, a registered company, was launched on 12 Mar 2014. 9429041135501 is the NZBN it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company was classified. The company has been run by 2 directors: Leixian Li - an active director whose contract began on 01 Jul 2018,
Hui Wen Cao - an inactive director whose contract began on 12 Mar 2014 and was terminated on 30 Jun 2018.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 157A Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, physical).
Advance Auto Tyres Limited had been using 5 Prescott Street, Penrose, Auckland as their physical address up to 10 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 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).
Principal place of activity
5 Prescott Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address: 5 Prescott Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 27 Sep 2017 to 10 Oct 2022
Address: Unit 9 7-9 Marken Place, Glenfield, Auckland, 0620 New Zealand
Registered & physical address used from 12 Mar 2014 to 27 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Li, Leixian |
Hillsborough Auckland 1042 New Zealand |
25 Jul 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Huang, Yong Biad |
Weymouth Auckland 2103 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cao, Hui Wen |
Northcote Auckland 0627 New Zealand |
12 Mar 2014 - 25 Jul 2018 |
Leixian Li - Director
Appointment date: 01 Jul 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 30 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2018
Hui Wen Cao - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 30 Jun 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Mar 2014
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