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A-one Tyres N Services Limited

Type: NZ Limited Company (Ltd)
9429031455718
NZBN
3031162
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
256 Church Street, Onehunga
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 12 May 2021
256 Church Street, Onehunga
Onehunga
Auckland 1061
New Zealand
Postal & office address used since 10 Aug 2021
256 Church Street, Onehunga
Onehunga
Auckland 1061
New Zealand
Delivery address used since 04 Jul 2022

A-One Tyres N Services Limited, a registered company, was started on 19 Jul 2010. 9429031455718 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. This company has been supervised by 3 directors: Padmakanthi Ramani Ranatunge - an active director whose contract started on 19 Jul 2010,
Susantha Premalal Ranatunga - an active director whose contract started on 19 Jul 2010,
Thilina Udara Ranatunga - an active director whose contract started on 04 Jul 2022.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 256 Church Street, Onehunga, Onehunga, Auckland, 1061 (category: delivery, postal).
A-One Tyres N Services Limited had been using 25 Lucia Glade, Meadowbank, Auckland as their registered address until 12 May 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally we have the 3rd share allocation (34 shares 34%) made up of 1 entity.

Addresses

Principal place of activity

256 Church Street, Onehunga, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 25 Lucia Glade, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 14 Aug 2019 to 12 May 2021

Address #2: 48b Queenstown Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 19 Jul 2010 to 12 May 2021

Address #3: 48b Queenstown Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 19 Jul 2010 to 14 Aug 2019

Contact info
62 21 02225507
04 May 2021 Primary
churchstmotors@xtra.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
churchstmotors@xtra.co.nz
04 May 2021 Primary
No website
Website
http://www.churchstreetmotors.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Ranatunga, Thilina Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Ranatunge, Padmakanthi Ramani Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Ranatunga, Susantha Premlal Meadowbank
Auckland
1072
New Zealand
Directors

Padmakanthi Ramani Ranatunge - Director

Appointment date: 19 Jul 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Jul 2010


Susantha Premalal Ranatunga - Director

Appointment date: 19 Jul 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Jul 2010


Thilina Udara Ranatunga - Director

Appointment date: 04 Jul 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Jul 2022

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