General information
West Tyres Limited
Type: NZ Limited Company (Ltd)9429036713905
New Zealand Business Number
1172561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
West Tyres Limited (issued an NZ business identifier of 9429036713905) was incorporated on 20 Nov 2001. 2 addresses are currently in use by the company: 98 Railside Avenue, Henderson (type: physical, service). 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (50% of shares), namely:
Park, Jong Il (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 40000 shares); it includes
Koo, Su Yea (an individual) - located at Milford, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Railside Avenue, Henderson | Registered | 20 Nov 2001 |
| 98 Railside Avenue, Henderson | Physical & service | 21 Nov 2001 |
Contact info
64 09 8372524
Phone (Phone)
westtyres@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jong Il Park
Henderson, Auckland, 0612
Address used since 03 May 2022
Orewa, Orewa, 0931
Address used since 02 May 2016 |
Director | 23 Jul 2003 - current |
|
Jong Won Park
Massey, Auckland, 0614
Address used since 05 Mar 2003 |
Director | 05 Mar 2003 - 07 Dec 2012 |
|
Jae Jin Kim
Henderson,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 23 Jul 2003 |
|
Sung Kyou Park
Massey, Auckland,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 05 Mar 2003 |
|
Dong Won Park
Glenfield, Auckland,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 05 Mar 2003 |
|
Hayeong Bag
Birkenhead,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 05 Mar 2003 |
Addresses
Principal place of activity
| 98 Railside Avenue , Henderson , Auckland , 0612 |
Financial Data
Financial info
80000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Jong Il Individual |
Milford Auckland 0620 |
02 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koo, Su Yea Individual |
Milford Auckland 0620 |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Jong Won Individual |
Massey Auckland |
20 Nov 2001 - 07 Dec 2012 |
Location
Companies nearby
 |
Railside Holdings Limited 100 Railside Avenue |
|
Haven Falls Funeral Home Limited 3 View Road |
|
Poutama Tangihanga Limited 3 View Road |
|
Almdinah Limited 102 Railside Avenue |
|
Allwest Canvas, Auto & Marine Upholstery Limited 104 Railside Avenue |
|
Construction Engineering Akld Limited Unit 3/104 Railside Ave |