General information
Marc1 Tyre Limited
Type: NZ Limited Company (Ltd)9429030078215
New Zealand Business Number
4623559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description
Marc1 Tyre Limited (issued a New Zealand Business Number of 9429030078215) was registered on 02 Sep 2013. 5 addresess are in use by the company: Po Box 21245, Rototuna, Hamilton, 3256 (type: postal, office). 391 Borman Road, Flagstaff, Hamilton had been their registered address, up until 24 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhang, Yang (an individual) located at Flagstaff, Hamilton postcode 3210. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the category the Australian Bureau of Statistics issued to Marc1 Tyre Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53/61 Massey St, Frankton, Hamilton, 3210 | Registered & physical & service | 24 Oct 2014 |
| Po Box 21245, Rototuna, Hamilton, 3256 | Postal | 04 Sep 2019 |
| 53/61 Massey St, Frankton, Hamilton, 3210 | Office & delivery | 04 Sep 2019 |
Contact info
64 21 732399
Phone (Phone)
marc1tyre@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
marc1tyre@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yang Zhang
Flagstaff, Hamilton, 3210
Address used since 07 Aug 2020
Flagstaff, Hamilton, 3210
Address used since 01 Jan 1970 |
Director | 02 Sep 2013 - current |
|
Minjiong Zhu
Saint Andrews, Hamilton, 3200
Address used since 07 Aug 2020
Claudelands, Hamilton, 3214
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 31 Mar 2022 |
|
Marcus James Sherra Bullen
Rd 1, Morrinsville, 3371
Address used since 16 Oct 2014 |
Director | 02 Sep 2013 - 31 Jul 2015 |
Addresses
Principal place of activity
| 53/61 Massey St , Frankton , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 391 Borman Road, Flagstaff, Hamilton, 3210 | Registered & physical | 02 Sep 2013 - 24 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yang Individual |
Flagstaff Hamilton 3210 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Minjiong Individual |
Saint Andrews Hamilton 3200 |
23 Sep 2015 - 08 Apr 2022 |
|
Bullen, Marcus James Sherra Individual |
Rd 1 Morrinsville 3371 |
02 Sep 2013 - 23 Sep 2015 |
Location
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