End Life Tyre Recycling New Zealand Limited
Type: NZ Limited Company (Ltd)End Life Tyre Recycling New Zealand Limited (New Zealand Business Number 9429042168072) was incorporated on 01 Feb 2016. 2 addresses are currently in use by the company: Level 2, 217 High Street, Lower Hutt, 5010 (type: physical, service). Level 1, 49 Courtenay Place, Wellington had been their registered address, until 13 Nov 2017. 1000000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50000 shares (5 per cent of shares), namely:
Y2 International Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250000 shares); it includes
Li, Cuilan (an individual) - located at 17 Gonghua Road, Shahekou District, Dalian. Next there is the third group of shareholders, share allotment (50000 shares, 5%) belongs to 1 entity, namely:
Bird Family Trust, located at Bay View, Napier (an other). "Rubber recycling" (business classification C182110) is the category the Australian Bureau of Statistics issued End Life Tyre Recycling New Zealand Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 217 High Street, Lower Hutt, 5010 | Registered | 13 Nov 2017 |
| Level 2, 217 High Street, Lower Hutt, 5010 | Physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ziqi Yuan
Takapuna, Auckland, 0622
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - current |
|
Changxue Li
Normandale, Lower Hutt, 5010
Address used since 10 Nov 2017
Shamrock Park, Auckland, 2016
Address used since 03 Nov 2017
Korokoro, Lower Hutt, 5012
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 05 Mar 2018 |
| Level 2, 217 High Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 49 Courtenay Place, Wellington, 6011 | Registered | 01 Feb 2016 - 13 Nov 2017 |
| Level 1, 49 Courtenay Place, Wellington, 6011 | Physical | 01 Feb 2016 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Y2 International Limited Shareholder NZBN: 9429030859111 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Cuilan Individual |
17 Gonghua Road, Shahekou District Dalian |
03 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird Family Trust Other (Other) |
Bay View Napier 4104 |
05 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yun Individual |
Qingdao 260000 |
05 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Zhibin Individual |
Renmin Donglu Nantong |
03 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw & Jm Owsley No. 2 Family Trust Other (Other) |
Rd 4 Pukekohe 2679 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Education Alliance Limited Shareholder NZBN: 9429041304372 Company Number: 5351821 Entity |
01 Feb 2016 - 05 Aug 2021 | |
|
Pacific Education Alliance Limited Shareholder NZBN: 9429041304372 Company Number: 5351821 Entity |
Lower Hutt 5010 |
01 Feb 2016 - 05 Aug 2021 |
 |
Jibt Limited Level 1, 59 Marsden Street |
|
The Impact Collective Limited Level 1 50 Bloomfield Terrace |
|
Mario Hotel Limited Level 1 50 Bloomfield Terrace |
|
Citterio Limited Level 1 50 Bloomfield Terrace |
|
Ecloud Limited Level 1, 4 Margaret St |
|
Pipeline (2013) Limited Level 1, 8 Margaret Street |
|
Scrap Tyre Movements Limited 96 Walkers Road |
|
Rubberco Limited 483 Drury Hills Road |
|
Laza Boys Limited 33 Coles Crescent |
|
Benjamin Recycling Limited 30 Silver Moon Road |