General information

A-one Tyres N Services Limited

Type: NZ Limited Company (Ltd)
9429031455718
New Zealand Business Number
3031162
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

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
Contact info
62 21 02225507
Phone (Primary)
churchstmotors@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
churchstmotors@xtra.co.nz
Email (Primary)
No website
Website
http://www.churchstreetmotors.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Ranatunga, Thilina
Individual
Meadowbank
Auckland
1072
04 Jul 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ranatunge, Padmakanthi Ramani
Director
Meadowbank
Auckland
1072
19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Ranatunga, Susantha Premlal
Individual
Meadowbank
Auckland
1072
19 Jul 2010 - current
Location
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