General information

Rowes Service Centre Limited

Type: NZ Limited Company (Ltd)
9429040651262
New Zealand Business Number
68677
Company Number
Registered
Company Status

Rowes Service Centre Limited (issued a business number of 9429040651262) was launched on 10 Jun 1965. 2 addresses are currently in use by the company: 659 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). 90 Kelman Road, Kelston, Auckland had been their physical address, up until 27 Jul 2020. Rowes Service Centre Limited used other names, namely: Rowe's Reconditioners Limited from 10 Jun 1965 to 06 Dec 1989. 10500 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 6998 shares (66.65 per cent of shares), namely:
Cockpit Trustees Limited (an entity) located at Henderson, Auckland postcode 0612,
Rowe, Kerry Brendon (an individual) located at 20 Jenelin Road, Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 3 shareholders hold 33.32 per cent of all shares (3499 shares); it includes
Cockpit Trustees Limited (an entity) - located at Henderson, Auckland,
Rowe, Beverley Rose (an individual) - located at 13 Oakpark Place, West Harbour,
Rowe, Danny Michael (an individual) - located at 13 Oakpark Crescent, West Harbour, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Rowe, Kerry Brendon, located at Glendene, Auckland (an individual). The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
659 Rosebank Road, Avondale, Auckland, 1026 Registered 20 Aug 2010
659 Rosebank Road, Avondale, Auckland, 1026 Physical & service 27 Jul 2020
Directors
Name and Address Role Period
Danny Michael Rowe
Hobsonville, Auckland, 0618
Address used since 12 Aug 2010
Director 15 Dec 1981 - current
Kerry Brendon Rowe
Glendene, Auckland, 0602
Address used since 12 Aug 2010
Director 15 Dec 1981 - current
Glenys Rowe
Glendene, Auckland, 0602
Address used since 12 Aug 2010
Director 10 Apr 1997 - 09 May 2023
Addresses
Previous address Type Period
90 Kelman Road, Kelston, Auckland, 0602 Physical 19 Mar 2020 - 27 Jul 2020
22 Catherine Street, Henderson, Auckland, 0612 Physical 20 Aug 2010 - 19 Mar 2020
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical 10 Jun 2009 - 20 Aug 2010
659 Rosebank Rd, Avondale Registered 10 Jun 2009 - 20 Aug 2010
659 Rosebank Rd, Avondale Registered 30 Jun 1997 - 10 Jun 2009
15-17 Edsel St, Henderson, Auckland Physical 30 Jun 1997 - 10 Jun 2009
Financial Data
Financial info
10500
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6998
Shareholder Name Address Period
Cockpit Trustees Limited
Shareholder NZBN: 9429051278380
Entity (NZ Limited Company)
Henderson
Auckland
0612
17 Jan 2024 - current
Rowe, Kerry Brendon
Individual
20 Jenelin Road
Glendene, Auckland
0602
10 Jun 1965 - current
Shares Allocation #2 Number of Shares: 3499
Shareholder Name Address Period
Cockpit Trustees Limited
Shareholder NZBN: 9429051278380
Entity (NZ Limited Company)
Henderson
Auckland
0612
17 Jan 2024 - current
Rowe, Beverley Rose
Individual
13 Oakpark Place
West Harbour
0618
10 Jun 1965 - current
Rowe, Danny Michael
Individual
13 Oakpark Crescent
West Harbour, Auckland
0618
10 Jun 1965 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Rowe, Kerry Brendon
Individual
Glendene
Auckland
0602
10 Jun 1965 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rowe, Danny Michael
Individual
West Harbour
Auckland
0618
10 Jun 1965 - current

Historic shareholders

Shareholder Name Address Period
Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Company Number: 3730798
Entity
Henderson
Waitakere City
0612
20 May 2013 - 17 Jan 2024
Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Company Number: 3730798
Entity
Henderson
Waitakere City
0612
20 May 2013 - 17 Jan 2024
Rowe, Glenys
Individual
20 Jenelin Road
Glendene, Auckland
0602
10 Jun 1965 - 17 Jan 2024
Rowe, Glenys
Individual
20 Jenelin Road
Glendene, Auckland
0602
10 Jun 1965 - 17 Jan 2024
Rowe, Glenys
Individual
20 Jenelin Road
Glendene, Auckland
0602
10 Jun 1965 - 17 Jan 2024
Ayres, Warwick
Individual
West Harbour
Auckland
0618
10 Jun 1965 - 20 May 2013
Ayres, Warwick
Individual
Glendene
Auckland
0602
10 Jun 1965 - 20 May 2013
Location
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