Tyre Warehouse 2009 Limited
Type: NZ Limited Company (Ltd)Tyre Warehouse 2009 Limited (issued an NZBN of 9429032409918) was launched on 30 Jan 2009. 5 addresess are currently in use by the company: 4089 Great North Road, Glen Eden, Auckland, 0602 (type: postal, office). 4131 Great North Rd., Kelston, Auckland had been their registered address, up to 23 Mar 2011. Tyre Warehouse 2009 Limited used other names, namely: Jp Tyres Limited from 30 Jan 2009 to 02 Feb 2009. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Bag, Hayeong (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Go, Gwan Jong (an individual) - located at Silverdale, Silverdale. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Choi, Jin Soon, located at Glen Eden, Auckland (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4089 Great North Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 23 Mar 2011 |
| 4089 Great North Road, Glen Eden, Auckland, 0602 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayeong Bag
Glen Eden, Auckland, 0602
Address used since 11 Jun 2012 |
Director | 02 Feb 2009 - current |
|
Gwan Jong Go
Silverdale, Silverdale, 0932
Address used since 02 Sep 2015 |
Director | 20 Apr 2009 - current |
|
Jinsoon Choi
Birkenhead, Auckland,
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 30 Apr 2009 |
|
Hayeong Park
Birkenhead, Auckland,
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 02 Feb 2009 |
| 4089 Great North Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 4131 Great North Rd., Kelston, Auckland | Registered & physical | 27 Apr 2009 - 23 Mar 2011 |
| 7 Harper Street, Birkenhead, Auckland | Physical & registered | 30 Jan 2009 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bag, Hayeong Individual |
Glen Eden Auckland 0602 |
30 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Go, Gwan Jong Individual |
Silverdale Silverdale 0932 |
20 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Jin Soon Individual |
Glen Eden Auckland 0602 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Cho Im Individual |
Silverdale Silverdale 0932 |
12 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Min Wook Individual |
Northcote Auckland 0627 |
01 Sep 2021 - 21 Feb 2023 |
|
Choi, Jinsoon Individual |
Birkenhead Auckland |
30 Jan 2009 - 27 Jun 2010 |
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