General information
Essential Tyres & Auto Limited
Type: NZ Limited Company (Ltd)9429031071864
New Zealand Business Number
3409414
Company Number
Registered
Company Status
F350440 - Tyres Or Tubes Wholesaling
Industry classification codes with description
Essential Tyres & Auto Limited (issued an NZBN of 9429031071864) was registered on 02 Jun 2011. 5 addresess are in use by the company: A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 7 Cortina Place, Pakuranga, Auckland had been their registered address, up to 11 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Yau Shiun (a director) located at Takanini, Takanini postcode 2105. "Tyres or tubes wholesaling" (business classification F350440) is the category the ABS issued Essential Tyres & Auto Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| A5/35 Greenmount Dr, East Tamaki, Auckland, 2013 | Postal | 03 May 2022 |
| A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 May 2022 |
| A5/35 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 May 2022 |
Contact info
64 9 5773099
Phone (Phone)
essentialtyres@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
essentialtyres@hotmail.com
Email
www.essentialtyres.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yau Shiun Wang
Takanini, Takanini, 2105
Address used since 19 Feb 2014 |
Director | 02 Jun 2011 - current |
Addresses
Principal place of activity
| A5/35 Greenmount Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cortina Place, Pakuranga, Auckland, 2010 | Registered & physical | 02 Jun 2011 - 11 May 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yau Shiun Director |
Takanini Takanini 2105 |
02 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Li Hua Individual |
Goodwood Heights Auckland 2105 |
02 Jun 2011 - 12 Dec 2011 |
Location
Companies nearby
 |
Pakuranga 104 Limited 62 Ti Rakau Drive |
|
Manukau 107 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Car King Auto Centre Limited 10 Cortina Place |
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