General information
Green Star Tyres & Autoparts Limited
Type: NZ Limited Company (Ltd)9429030320956
New Zealand Business Number
4341178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Green Star Tyres & Autoparts Limited (issued an NZBN of 9429030320956) was registered on 06 Mar 2013. 5 addresess are in use by the company: 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: delivery, postal). 31A Jillteresa Crescent, Half Moon Bay, Auckland had been their registered address, up to 07 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Haiyan (an individual) located at Bucklands Beach, Auckland postcode 2014. "Motor vehicle part dealing - new" (ANZSIC F350430) is the category the ABS issued Green Star Tyres & Autoparts Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Physical & service | 18 Sep 2014 |
| 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Registered | 07 Sep 2018 |
| 40a Cherry Road, Bucklands Beach, Auckland, 2014 | Postal | 05 Aug 2019 |
| 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Office | 05 Aug 2019 |
Contact info
64 21 08456956
Phone (Phone)
green.star2017@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
green.star2017@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haiyan Chen
Bucklands Beach, Auckland, 2014
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Kangnian Chen
Eastern Beach, Auckland, 2012
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 31 Mar 2019 |
|
Haiyan Chen
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 06 Mar 2013 - 01 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Office | 05 Aug 2019 |
| 2/54 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Delivery | 19 Aug 2020 |
Principal place of activity
| 2/54 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 31a Jillteresa Crescent, Half Moon Bay, Auckland, 2012 | Registered | 06 Mar 2013 - 07 Sep 2018 |
| 31a Jillteresa Crescent, Half Moon Bay, Auckland, 2012 | Physical | 06 Mar 2013 - 18 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Haiyan Individual |
Bucklands Beach Auckland 2014 |
31 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haiyan Chen Director |
Bucklands Beach Auckland 2014 |
06 Mar 2013 - 31 Mar 2016 |
|
Chen, Haiyan Individual |
Bucklands Beach Auckland 2014 |
06 Mar 2013 - 31 Mar 2016 |
|
Chen, Kangnian Individual |
Eastern Beach Auckland 2012 |
31 Mar 2016 - 31 Mar 2019 |
Location
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