End Life Tyre Recycling New Zealand Limited, a registered company, was started on 01 Feb 2016. 9429042168072 is the New Zealand Business Number it was issued. "Rubber recycling" (ANZSIC C182110) is how the company was classified. The company has been supervised by 2 directors: Ziqi Yuan - an active director whose contract started on 13 Feb 2018,
Changxue Li - an inactive director whose contract started on 01 Feb 2016 and was terminated on 05 Mar 2018.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 217 High Street, Lower Hutt, 5010 (category: physical, service).
End Life Tyre Recycling New Zealand Limited had been using Level 1, 49 Courtenay Place, Wellington as their registered address until 13 Nov 2017.
A total of 1000000 shares are allotted to 6 shareholders (6 groups). The first group includes 50000 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250000 shares (25%). Finally the third share allotment (50000 shares 5%) made up of 1 entity.
Principal place of activity
Level 2, 217 High Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, 49 Courtenay Place, Wellington, 6011 New Zealand
Registered address used from 01 Feb 2016 to 13 Nov 2017
Address #2: Level 1, 49 Courtenay Place, Wellington, 6011 New Zealand
Physical address used from 01 Feb 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Y2 International Limited Shareholder NZBN: 9429030859111 |
Takapuna Auckland 0622 New Zealand |
02 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Li, Cuilan |
17 Gonghua Road, Shahekou District Dalian China |
03 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Other (Other) | Bird Family Trust |
Bay View Napier 4104 New Zealand |
05 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 350000 | |||
| Individual | Wang, Yun |
Qingdao 260000 China |
05 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 250000 | |||
| Individual | Han, Zhibin |
Renmin Donglu Nantong China |
03 Feb 2016 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Other (Other) | Sw & Jm Owsley No. 2 Family Trust |
Rd 4 Pukekohe 2679 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Education Alliance Limited Shareholder NZBN: 9429041304372 Company Number: 5351821 |
01 Feb 2016 - 05 Aug 2021 | |
| Entity | Pacific Education Alliance Limited Shareholder NZBN: 9429041304372 Company Number: 5351821 |
Lower Hutt 5010 New Zealand |
01 Feb 2016 - 05 Aug 2021 |
Ziqi Yuan - Director
Appointment date: 13 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Feb 2018
Changxue Li - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 05 Mar 2018
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 10 Nov 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 03 Nov 2017
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Feb 2016
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