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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Ranatunga, Thilina |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Ranatunge, Padmakanthi Ramani |
Meadowbank Auckland 1072 New Zealand |
19 Jul 2010 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Ranatunga, Susantha Premlal |
Meadowbank Auckland 1072 New Zealand |
19 Jul 2010 - |
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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