General information
Howick Tyre Centre Limited
Type: NZ Limited Company (Ltd)9429037065133
New Zealand Business Number
1104449
Company Number
Registered
Company Status
Howick Tyre Centre Limited (issued a business number of 9429037065133) was launched on 27 Nov 2000. 2 addresses are in use by the company: 115 Vincent Street, Howick, Auckland, 2014 (type: registered, physical). 115 Vincent Street, Howick had been their registered address, up to 25 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hallie, Robert (an individual) located at Howick, Auckland postcode 2014. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 115 Vincent Street, Howick, Auckland, 2014 | Registered & physical & service | 25 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hallie
Howick, Auckland, 2014
Address used since 02 Sep 2021
Stonefields, Auckland, 1072
Address used since 25 Sep 2020
Mission Bay, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 27 Nov 2000 - current |
|
Helena Joy Hallie
Dannemora, Auckland,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 21 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Vincent Street, Howick | Registered & physical | 06 Oct 2004 - 25 Sep 2020 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 06 Oct 2004 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical & registered | 27 Nov 2000 - 06 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallie, Robert Individual |
Howick Auckland 2014 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
23 May 2012 - 22 Apr 2015 | |
|
Hallie, Helena Joy Individual |
Howick |
30 Sep 2004 - 22 Apr 2015 |
|
Hallie, Helena Joy Individual |
Dannemora Howick Auckland |
27 Nov 2000 - 22 Apr 2015 |
|
Null - Hallie Family Trust Other |
29 Sep 2004 - 27 Jun 2010 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
23 May 2012 - 22 Apr 2015 | |
|
Hallie Family Trust Other |
29 Sep 2004 - 27 Jun 2010 | |
|
Hallie, Robert Individual |
Dannemora Howick Auckland |
27 Nov 2000 - 22 Apr 2015 |
Location
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