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Advance Auto Tyres Limited

Type: NZ Limited Company (Ltd)
9429041135501
NZBN
5035260
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
157a Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 10 Oct 2022

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).

Addresses

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

Contact info
64 21 934588
Phone
sm.advanceauto@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Li, Leixian Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huang, Yong Biad Weymouth
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cao, Hui Wen Northcote
Auckland
0627
New Zealand
Directors

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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