General information
Tyre & Car Care Limited
Type: NZ Limited Company (Ltd)9429037978747
New Zealand Business Number
879856
Company Number
Registered
Company Status
068971853
GST Number
Tyre & Car Care Limited (NZBN 9429037978747) was started on 17 Oct 1997. 2 addresses are currently in use by the company: 42 Huia Road, Otahuhu, Auckland, 1062 (type: registered, physical). 48 Simmental Crescent, Howick had been their physical address, up to 20 Oct 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hui, Siu Ki (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hui, Lin Chee Pau (an individual) - located at Somerville, Auckland. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Huia Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 20 Oct 1999 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Siu Ki Hui
Somerville, Manukau, 2014
Address used since 14 May 2010 |
Director | 17 Oct 1997 - current |
|
Lin Chee Pau Hui
Somerville, Manukau, 2014
Address used since 14 May 2010 |
Director | 13 Jan 2005 - current |
|
William Wing Lim Hui
Somerville, Manukau, 2014
Address used since 02 Jun 2021
Somerville, Auckland, 2014
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Ronald Tse
Howick,
Address used since 17 Oct 1997 |
Director | 17 Oct 1997 - 25 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Simmental Crescent, Howick | Physical & registered | 20 Oct 1999 - 20 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hui, Siu Ki Individual |
Somerville Auckland 2014 |
17 Oct 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hui, Lin Chee Pau Individual |
Somerville Auckland 2014 |
17 May 2005 - current |
Location
Companies nearby
 |
Paramount Pacifix Property Development Limited Flat 3, 38 Huia Road |
|
Greyhound Towing Limited 52 Huia Road |
|
Classic Paints NZ Limited 63 Huia Road |
|
Paint Shop NZ Limited 63 Huia Road |
|
Major Kitchen Limited 58a Huia Road |
|
Gary Lewis Holdings Limited 65 Huia Road |