Henderson Mechanical & Tyres Limited was started on 06 Aug 2007 and issued an NZ business number of 9429033247991. This registered LTD company has been supervised by 2 directors: Mohammed Aiyaz - an active director whose contract began on 06 Aug 2007,
Rashida Sahib - an inactive director whose contract began on 06 Aug 2007 and was terminated on 01 Apr 2015.
As stated in BizDb's database (updated on 25 Mar 2024), the company uses 4 addresses: an address for share register at 1 Gurtin Road, Flat Bush, Auckland, 2019 (other address),
1 Gurtin Road, Flat Bush, Auckland, 2019 (shareregister address),
2 Trading Place, Henderson, Waitakere, 0612 (postal address),
2 Trading Place, Henderson, Waitakere, 0612 (office address) among others.
Up until 09 Mar 2011, Henderson Mechanical & Tyres Limited had been using 27 Crossandra Dr, Mangere, Auckland as their registered address.
BizDb identified other names used by the company: from 06 Aug 2007 to 02 Mar 2011 they were called Mar Enterprises Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Aiyaz, Mohammed (an individual) located at Flat Bush, Auckland postcode 2019. Henderson Mechanical & Tyres Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 1 Gurtin Road, Flat Bush, Auckland, 2019 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 20 Jul 2021
Principal place of activity
2 Trading Place, Henderson, Waitakere, 0612 New Zealand
Previous address
Address #1: 27 Crossandra Dr, Mangere, Auckland New Zealand
Registered & physical address used from 06 Aug 2007 to 09 Mar 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Aiyaz, Mohammed |
Flat Bush Auckland 2019 New Zealand |
06 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sahib, Rashida |
Mangere Auckland |
06 Aug 2007 - 30 Apr 2015 |
Mohammed Aiyaz - Director
Appointment date: 06 Aug 2007
Address: Flat Bush, Auckland, 2022 New Zealand
Address used since 20 Jul 2021
Address: Mangere, Auckland, 2022 New Zealand
Address used since 06 Aug 2007
Rashida Sahib - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 01 Apr 2015
Address: Mangere, Auckland, 2022 New Zealand
Address used since 06 Aug 2007
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