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Nzau Tyres Limited

Type: NZ Limited Company (Ltd)
9429042534587
NZBN
6092201
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
5 St Jude Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 07 Jul 2017

Nzau Tyres Limited was registered on 01 Sep 2016 and issued a number of 9429042534587. This registered LTD company has been managed by 2 directors: Xiaoming Xu - an active director whose contract started on 01 Sep 2016,
Dongsheng Wang - an inactive director whose contract started on 10 Nov 2016 and was terminated on 28 Jun 2017.
According to BizDb's database (updated on 30 Mar 2024), the company uses 1 address: 5 St Jude Street, Avondale, Auckland, 1026 (type: physical, registered).
Until 07 Jul 2017, Nzau Tyres Limited had been using 7 Louvain Place, Greenhithe, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Xue, Zhiang (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Zuo, Xuejun - located at Hewangli Housing Estate, Tianjin.
The 3rd share allocation (600 shares, 60%) belongs to 1 entity, namely:
Xu, Xiaoming, located at Greenhithe, Auckland (a director). Nzau Tyres Limited was classified as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).

Addresses

Previous address

Address: 7 Louvain Place, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 01 Sep 2016 to 07 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Xue, Zhiang Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Zuo, Xuejun Hewangli Housing Estate
Tianjin
300143
China
Shares Allocation #3 Number of Shares: 600
Director Xu, Xiaoming Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Dongsheng Glenfield
Auckland
0629
New Zealand
Directors

Xiaoming Xu - Director

Appointment date: 01 Sep 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Sep 2016


Dongsheng Wang - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 28 Jun 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Nov 2016

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