Henderson Valley Tyre Centre Limited

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

Previous Shareholders

Steven Lee Owen - Director

Appointment date: 09 Dec 1998

Philippa Jane Owen - Director

Appointment date: 31 Mar 2008

Charles Herbert Owen - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 31 Mar 2008

Joy Margaret Owen - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 31 Mar 2008

Brett Raymond Pheloung - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 10 Aug 2001

Julie Ann Pheloung - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 10 Aug 2001