A-One Tyres N Services Limited (issued a New Zealand Business Number of 9429031455718) was incorporated on 19 Jul 2010. 5 addresess are in use by the company: 256 Church Street, Onehunga, Onehunga, Auckland, 1061 (type: delivery, postal). 25 Lucia Glade, Meadowbank, Auckland had been their registered address, until 12 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Ranatunga, Thilina (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Ranatunge, Padmakanthi Ramani (a director) - located at Meadowbank, Auckland. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Ranatunga, Susantha Premlal, located at Meadowbank, Auckland (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued A-One Tyres N Services Limited. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
256 Church Street, Onehunga, Onehunga, Auckland, 1061 | Registered & physical & service | 12 May 2021 |
256 Church Street, Onehunga, Onehunga, Auckland, 1061 | Postal & office | 10 Aug 2021 |
256 Church Street, Onehunga, Onehunga, Auckland, 1061 | Delivery | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Padmakanthi Ramani Ranatunge
Meadowbank, Auckland, 1072
Address used since 31 Mar 2019
Onehunga, Auckland, 1061
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
Susantha Premalal Ranatunga
Meadowbank, Auckland, 1072
Address used since 01 Apr 2019
Onehunga, Auckland, 1061
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
Thilina Udara Ranatunga
Meadowbank, Auckland, 1072
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
256 Church Street, Onehunga , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
25 Lucia Glade, Meadowbank, Auckland, 1072 | Registered | 14 Aug 2019 - 12 May 2021 |
48b Queenstown Road, Onehunga, Auckland, 1061 | Physical | 19 Jul 2010 - 12 May 2021 |
48b Queenstown Road, Onehunga, Auckland, 1061 | Registered | 19 Jul 2010 - 14 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Ranatunga, Thilina Individual |
Meadowbank Auckland 1072 |
04 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ranatunge, Padmakanthi Ramani Director |
Meadowbank Auckland 1072 |
19 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ranatunga, Susantha Premlal Individual |
Meadowbank Auckland 1072 |
19 Jul 2010 - current |
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