General information
Tyre Depot Limited
Type: NZ Limited Company (Ltd)9429030900714
New Zealand Business Number
3627251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107948252
GST Number
I529950 - Service To Transport Nec
Industry classification codes with description
Tyre Depot Limited (NZBN 9429030900714) was launched on 28 Oct 2011. 9 addresess are in use by the company: 32 Friesian Drive, Mangere, Auckland, 2022 (type: physical, registered). 42 Rennie Drive, Mangere, Auckland had been their registered address, until 03 Oct 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sen, Stevfen (an individual) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sharma, Ajeshni (an individual) - located at Mangere, Auckland. "Service to transport nec" (business classification I529950) is the category the ABS issued to Tyre Depot Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Friesian Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) | 23 Jul 2019 |
| 245 Ford Road, Rd 2, Waihi, 3682 | Other (Address For Share Register) | 22 Aug 2021 |
| 32 Friesian Drive, Mangere, Auckland, 2022 | Office & postal & delivery | 09 Sep 2022 |
| 30 Friesian Drive, Mangere, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Sep 2022 |
Contact info
64 0800 888568
Phone (Phone)
64 02 10701078
Phone (Phone)
64 21070 1078
Phone (Phone)
admin@dieselrepairservices.co.nz
Email
stevfen88@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.firstclassautomotive.net.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajeshni Sharma
Rd 2, Waihi, 3682
Address used since 08 Feb 2018
Mangere, Auckland, 2022
Address used since 11 Oct 2017
Mangere, Auckland, 2022
Address used since 23 Jul 2019 |
Director | 11 Oct 2017 - current |
|
Ajeshni Anjani Sharma
Auckland, 2022
Address used since 01 Sep 2022
Rd 2, Waihi, 3682
Address used since 01 Jun 2021
Mangere, Auckland, 2022
Address used since 23 Jul 2019 |
Director | 11 Oct 2017 - current |
|
Stevfen Sen
Mangere, Auckland, 2022
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Michael Falck
Auckland, 1701
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 01 Jun 2018 |
|
Bhavna Durga Sharda
Hobsonville, Auckland, 0618
Address used since 31 Aug 2014 |
Director | 28 Oct 2011 - 02 Jun 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Friesian Drive, Mangere, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Sep 2022 |
| 32 Friesian Drive, Mangere, Auckland, 2022 | Physical & registered & service | 03 Oct 2022 |
Principal place of activity
| 19 Ormiston Road , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 42 Rennie Drive, Mangere, Auckland, 2022 | Registered & physical | 30 Aug 2021 - 03 Oct 2022 |
| 30 Friesian Drive, Mangere, Auckland, 2022 | Physical & registered | 01 Aug 2019 - 30 Aug 2021 |
| 19 Ormiston Road, Otara, Auckland, 2019 | Physical & registered | 16 Feb 2018 - 01 Aug 2019 |
| 30 Friesian Drive, Mangere, Auckland, 2022 | Physical | 12 Dec 2017 - 16 Feb 2018 |
| 30 Friesian Drive, Mangere, Auckland, 2022 | Registered | 11 Dec 2017 - 16 Feb 2018 |
| 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 30 Sep 2015 - 11 Dec 2017 |
| 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Physical | 30 Sep 2015 - 12 Dec 2017 |
| 30 Friesian Drive, Mangere, Auckland, 2022 | Physical | 29 Jul 2015 - 30 Sep 2015 |
| 30 Friesian Drive, Mangere, Auckland, 2022 | Registered | 28 Jul 2015 - 30 Sep 2015 |
| 19 Omriston Road, East Tamaki, Auckland, 2016 | Registered | 15 Jan 2015 - 28 Jul 2015 |
| 19 Omriston Road, East Tamaki, Auckland, 2016 | Physical | 15 Jan 2015 - 29 Jul 2015 |
| 327 Hobsonville Road, Hobsonville, Auckland, 0618 | Physical & registered | 06 Oct 2014 - 15 Jan 2015 |
| 32 Friesian Drive, Mangere, Auckland, 2022 | Registered & physical | 28 Oct 2011 - 06 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sen, Stevfen Individual |
Mangere Auckland 2022 |
02 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Ajeshni Individual |
Mangere Auckland 2022 |
02 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sen, Shinal Darren Individual |
Hobsonville Auckland 0618 |
26 Sep 2014 - 22 Sep 2015 |
|
Sen, Stevfen Individual |
Mangere Auckland 2022 |
28 Oct 2011 - 26 Sep 2014 |
|
Sen, Shinal Darren Individual |
Hobsonville Auckland 0618 |
28 Oct 2011 - 26 Sep 2014 |
|
Stevfen Sen Director |
Mangere Auckland 2022 |
28 Oct 2011 - 26 Sep 2014 |
|
Michael Falck Director |
Auckland 1701 |
22 Sep 2015 - 02 Dec 2017 |
|
Sharda, Bhavna Durga Individual |
Hobsonville Auckland 0618 |
26 Sep 2014 - 20 Jul 2015 |
|
Sen, Stevfen Individual |
Mangere Auckland 2022 |
26 Sep 2014 - 22 Sep 2015 |
|
Falck, Michael Individual |
Auckland 1701 |
22 Sep 2015 - 02 Dec 2017 |
Location
Companies nearby
 |
Broadway Auto Services Limited Unit 19, 45 Ormiston Road |
|
Jbm Plumbing & Gasfitting Limited 7/19 Ormiston Rd |
|
Rapid Property Group Limited Unit 730-732, 19 Ormiston Road |
|
United Rentals New Zealand 2-8 Jarvis Way |
|
Concept 2012 Limited 14 Ormiston Road |
|
Lg Tiling Limited 39 Featherston Crescent |
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