Henderson Valley Tyre Centre Limited, a registered company, was registered on 09 Dec 1998. 9429037702557 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company is classified. The company has been managed by 6 directors: Steven Lee Owen - an active director whose contract started on 09 Dec 1998,
Philippa Jane Owen - an active director whose contract started on 31 Mar 2008,
Charles Herbert Owen - an inactive director whose contract started on 09 Dec 1998 and was terminated on 31 Mar 2008,
Joy Margaret Owen - an inactive director whose contract started on 09 Dec 1998 and was terminated on 31 Mar 2008,
Brett Raymond Pheloung - an inactive director whose contract started on 09 Dec 1998 and was terminated on 10 Aug 2001.
Updated on 23 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 26 Henderson Valley Road, Henderson, Auckland, 0612 (office address),
26 Henderson Valley Road, Henderson, Auckland, 0612 (delivery address),
P O Box 69 107, Glendene, Auckland, 0645 (postal address),
26 Henderson Valley Road, Henderson (service address) among others.
Henderson Valley Tyre Centre Limited had been using 26 Henderson Valley Road, Henderson Valley as their physical address up until 23 Aug 2001.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).
Other active addresses
Principal place of activity
26 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 26 Henderson Valley Road, Henderson Valley New Zealand
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address #2: 26 Henderson Valley Road, Henderson New Zealand
Registered address used from 23 Aug 2001 to 23 Aug 2001
Address #3: C/- Kelston Tyre Centre Ltd, Unit 4, 1 Westech Place, Kelston, Auckland
Registered address used from 05 Apr 2001 to 23 Aug 2001
Address #4: C/- Kelston Tyre Centre Ltd, Unit 4, 1 Westech Place, Kelston, Auckland
Registered address used from 12 Apr 2000 to 05 Apr 2001
Address #5: C/- Kelston Tyre Centre Ltd, Unit 4, 1 Westech Place, Kelston, Auckland
Physical address used from 10 Dec 1998 to 23 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Owen, Philippa Jane |
R D 2, Woodhill Helensville, Auckland 0875 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Owen, Steven Lee |
R D 2, Woodhill Helensville, Auckland New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Steven Lee |
Massey Auckland |
09 Dec 1998 - 29 Mar 2006 |
Individual | Owen, Joy Margaret |
Henderson Auckland |
09 Dec 1998 - 01 Jul 2019 |
Individual | Owen, Charles Herbert |
Henderson Auckland |
09 Dec 1998 - 01 Jul 2019 |
Steven Lee Owen - Director
Appointment date: 09 Dec 1998
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 22 Feb 2010
Philippa Jane Owen - Director
Appointment date: 31 Mar 2008
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 22 Feb 2010
Charles Herbert Owen - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 31 Mar 2008
Address: Henderson, Auckland,
Address used since 09 Dec 1998
Joy Margaret Owen - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 31 Mar 2008
Address: Henderson, Auckland,
Address used since 09 Dec 1998
Brett Raymond Pheloung - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 10 Aug 2001
Address: Henderson, Auckland,
Address used since 09 Dec 1998
Julie Ann Pheloung - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 10 Aug 2001
Address: Henderson, Auckland,
Address used since 09 Dec 1998
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