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 25 Feb 2024.

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
05 Sep 2023
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
Companies nearby