General information

Howick Tyre Specialists Limited

Type: NZ Limited Company (Ltd)
9429040474687
New Zealand Business Number
96132
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Howick Tyre Specialists Limited (issued a business number of 9429040474687) was started on 07 Oct 1975. 2 addresses are currently in use by the company: 48B Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: physical, service). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 21 Jun 2018. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100 per cent of shares), namely:
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013,
Johnson, Michael (an individual) located at Half Moon Bay, Auckland postcode 2012,
Johnson, Carol (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Johnson, Michael (an individual) - located at Half Moon Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Johnson, Carol, located at Half Moon Bay, Auckland (an individual). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the category the Australian Bureau of Statistics issued Howick Tyre Specialists Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
48b Takutai Avenue, Half Moon Bay, Auckland, 2012 Physical & service & registered 21 Jun 2018
Contact info
64 9 5344975
Phone (Phone)
tyreman1@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Johnson
Half Moon Bay, Manukau, 2012
Address used since 08 Feb 2010
Director 28 Feb 1987 - current
Carol Johnson
Half Moon Bay, Manukau, 2012
Address used since 08 Feb 2010
Director 28 Feb 1987 - current
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 06 Jan 2003 - 21 Jun 2018
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 11 Apr 2000 - 06 Jan 2003
19 Wellington Street, Howick, Auckland Registered 11 Feb 2000 - 11 Apr 2000
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 11 Feb 2000 - 06 Jan 2003
19 Wellington Street, Howick, Auckland Physical 11 Feb 2000 - 11 Feb 2000
13 Fencible Drive, Howick, Auckland Registered 25 Feb 1993 - 11 Feb 2000
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
10 Feb 2009 - current
Johnson, Michael
Individual
Half Moon Bay
Auckland
2012
07 Oct 1975 - current
Johnson, Carol
Individual
Half Moon Bay
Auckland
2012
07 Oct 1975 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Michael
Individual
Half Moon Bay
Auckland
2012
07 Oct 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Carol
Individual
Half Moon Bay
Auckland
2012
07 Oct 1975 - current
Location
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