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Havelock North Tyre & Alignment Limited

Type: NZ Limited Company (Ltd)
9429038858543
NZBN
585158
Company Number
Registered
Company Status
Current address
9 Donnelly Street
Havelock North 4130
New Zealand
Physical address used since 28 Sep 2006
11 Paraire Road
Rd 2
Hastings 4172
New Zealand
Registered address used since 19 Jun 2007

Havelock North Tyre & Alignment Limited, a registered company, was incorporated on 16 Jun 1993. 9429038858543 is the business number it was issued. This company has been run by 4 directors: Gregory Roger Nicholson - an active director whose contract began on 23 Jul 1993,
Peter Fraser - an inactive director whose contract began on 23 Jul 1993 and was terminated on 01 Apr 2011,
Lance William Wiltshire - an inactive director whose contract began on 16 Jun 1993 and was terminated on 23 Jul 1993,
Geoffrey Francis Ruck - an inactive director whose contract began on 16 Jun 1993 and was terminated on 23 Jul 1993.
Updated on 12 Jun 2022, the BizDb data contains detailed information about 2 addresses the company registered, namely: 11 Paraire Road, Rd 2, Hastings, 4172 (registered address),
9 Donnelly Street, Havelock North, 4130 (physical address).
Havelock North Tyre & Alignment Limited had been using 3 Newbury Place, Taradale, Napier as their registered address up until 19 Jun 2007.
Previous aliases used by the company, as we managed to find at BizDb, included: from 23 May 2006 to 26 May 2011 they were called Havelock North Tyre Service Limited, from 23 Jul 1993 to 23 May 2006 they were called Hawkes Bay Tyre Service Limited and from 16 Jun 1993 to 23 Jul 1993 they were called Woruco Holdings No 24 Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 39999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Principal place of activity

9 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 3 Newbury Place, Taradale, Napier

Registered address used from 06 May 2004 to 19 Jun 2007

Address #2: 3 Newbury Place, Taradale, Napier

Physical address used from 06 May 2004 to 28 Sep 2006

Address #3: 37 Lichfield Crescent, Napier

Registered address used from 07 Jan 2004 to 06 May 2004

Address #4: 2 Arthur Hobson Avenue, Napier

Registered address used from 01 Dec 1999 to 07 Jan 2004

Address #5: 37 Lichfield Crescent, Napier

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address #6: 37 Lichfeild Crescent, Napier

Physical address used from 01 Dec 1999 to 06 May 2004

Address #7: 2 Arthur Hobson Avenue, Napier

Physical address used from 18 Oct 1999 to 01 Dec 1999

Address #8: Arthur Hobson Avenue, Napier

Registered address used from 01 Jul 1997 to 01 Dec 1999

Address #9: 3 Osterley Way, Manukau City

Registered address used from 20 Sep 1993 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Gregory Roger Nicholson R D 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fiona Nicholson Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Fraser Cambridge
Directors

Gregory Roger Nicholson - Director

Appointment date: 23 Jul 1993

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 05 Nov 2006


Peter Fraser - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 01 Apr 2011

Address: Cambridge,

Address used since 23 Jul 1993


Lance William Wiltshire - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 23 Jul 1993

Address: Greenlane, Auckland,

Address used since 16 Jun 1993


Geoffrey Francis Ruck - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 23 Jul 1993

Address: Remuera, Auckland,

Address used since 16 Jun 1993

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