Howick Tyre Centre Limited, a registered company, was started on 27 Nov 2000. 9429037065133 is the business number it was issued. This company has been managed by 2 directors: Robert Hallie - an active director whose contract started on 27 Nov 2000,
Helena Joy Hallie - an inactive director whose contract started on 27 Nov 2000 and was terminated on 21 Apr 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 115 Vincent Street, Howick, Auckland, 2014 (category: registered, physical).
Howick Tyre Centre Limited had been using 115 Vincent Street, Howick as their registered address up until 25 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Hallie, Robert - located at 2014, Howick, Auckland.
Previous addresses
Address: 115 Vincent Street, Howick New Zealand
Registered & physical address used from 06 Oct 2004 to 25 Sep 2020
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 06 Oct 2004
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical & registered address used from 27 Nov 2000 to 06 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hallie, Robert |
Howick Auckland 2014 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
23 May 2012 - 22 Apr 2015 | |
| Individual | Hallie, Helena Joy |
Howick New Zealand |
30 Sep 2004 - 22 Apr 2015 |
| Individual | Hallie, Helena Joy |
Dannemora Howick Auckland |
27 Nov 2000 - 22 Apr 2015 |
| Other | Null - Hallie Family Trust | 29 Sep 2004 - 27 Jun 2010 | |
| Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
23 May 2012 - 22 Apr 2015 | |
| Other | Hallie Family Trust | 29 Sep 2004 - 27 Jun 2010 | |
| Individual | Hallie, Robert |
Dannemora Howick Auckland |
27 Nov 2000 - 22 Apr 2015 |
Robert Hallie - Director
Appointment date: 27 Nov 2000
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Sep 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Sep 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Helena Joy Hallie - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 21 Apr 2015
Address: Dannemora, Auckland, New Zealand
Address used since 27 Nov 2000
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