General information

All Season Tyres And Automotive Care Limited

Type: NZ Limited Company (Ltd)
9429031701235
New Zealand Business Number
2387833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104210953
GST Number
C191410 - Motor Vehicle Tyre Mfg
Industry classification codes with description

All Season Tyres and Automotive Care Limited (issued an NZBN of 9429031701235) was registered on 22 Jan 2010. 5 addresess are currently in use by the company: 3022 Great North Road, New Lynn, Auckland, 0600 (type: office, postal). 3022, Great North Rd, Newlynn, Auckland had been their registered address, until 05 Apr 2011. All Season Tyres and Automotive Care Limited used more names, namely: All Black Tyres & Automotive Care Limited from 22 Jan 2010 to 26 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Soufi, Khaled (a director) located at Great North Rd, New Lynn, Auckland postcode 0600. "Motor vehicle tyre mfg" (business classification C191410) is the category the ABS issued to All Season Tyres and Automotive Care Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
3022 Great North Road, New Lynn, Auckland, 0600 Office unknown
3022, Great North Rd, Newlynn, Auckland, 0600 Physical & service 04 Apr 2011
3022 Great North Road, New Lynn, Auckland, 0600 Registered 05 Apr 2011
3022 Great North Road, New Lynn, Auckland, 0600 Postal & delivery 05 Mar 2020
Contact info
64 9 8260044
Phone (Phone)
allblacktyres@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
allblacktyres@yahoo.co.nz
Email
all season tyres.co.nz
Website
Directors
Name and Address Role Period
Akram Sophie
Great North Rd, New Lynn, Auckland, 0600
Address used since 28 Mar 2011
Director 22 Jan 2010 - current
Khaled Soufi
Great North Rd, New Lynn, Auckland, 0600
Address used since 28 Mar 2011
Director 22 Jan 2010 - current
Issam Saad
Willcott St, Mt Albert, Auckland,
Address used since 22 Jan 2010
Director 22 Jan 2010 - 24 Aug 2010
Addresses
Other active addresses
Type Used since
Principal place of activity
3022 Great North Road , New Lynn , Auckland , 0600
Previous address Type Period
3022, Great North Rd, Newlynn, Auckland, 0600 Registered 04 Apr 2011 - 05 Apr 2011
3/29, Willcott St, Mt Albert, Auckland Physical & registered 22 Jan 2010 - 04 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Soufi, Khaled
Director
Great North Rd
New Lynn, Auckland
0600
05 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Saad, Issam
Individual
Willcott St
Mt Albert, Auckland
22 Jan 2010 - 24 Aug 2010
Sophie, Akram
Individual
Great North Road
Newlynn, Auckland
0600
22 Jan 2010 - 05 Mar 2020
Location
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