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Henderson Mechanical & Tyres Limited

Type: NZ Limited Company (Ltd)
9429033247991
NZBN
1965617
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
27 Crossandra Dr
Mangere
Auckland, New Zealand
Other address (Address For Share Register) used since 06 Aug 2007
2 Trading Place
Henderson
Waitakere 0612
New Zealand
Physical & registered & service address used since 09 Mar 2011
2 Trading Place
Henderson
Waitakere 0612
New Zealand
Postal & office & delivery address used since 31 Jul 2019

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).

Addresses

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

Contact info
64 21059 2137
31 Jul 2019 Phone
hendersonmech1@gmail.com
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.hendersonmech.co.nz/
06 Jul 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Aiyaz, Mohammed Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sahib, Rashida Mangere
Auckland
Directors

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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