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Howick Tyre Specialists Limited

Type: NZ Limited Company (Ltd)
9429040474687
NZBN
96132
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
48b Takutai Avenue
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 21 Jun 2018

Howick Tyre Specialists Limited, a registered company, was registered on 07 Oct 1975. 9429040474687 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company is categorised. The company has been run by 2 directors: Michael Johnson - an active director whose contract started on 28 Feb 1987,
Carol Johnson - an active director whose contract started on 28 Feb 1987.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 48B Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: physical, service).
Howick Tyre Specialists Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their physical address up to 21 Jun 2018.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 99998 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Jan 2003 to 21 Jun 2018

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Apr 2000 to 06 Jan 2003

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 11 Feb 2000 to 11 Apr 2000

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Feb 2000 to 06 Jan 2003

Address: 19 Wellington Street, Howick, Auckland

Physical address used from 11 Feb 2000 to 11 Feb 2000

Address: 13 Fencible Drive, Howick, Auckland

Registered address used from 25 Feb 1993 to 11 Feb 2000

Contact info
64 9 5344975
21 Mar 2019 Phone
tyreman1@hotmail.com
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Entity (NZ Limited Company) Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
New Zealand
Individual Johnson, Michael Half Moon Bay
Auckland
2012
New Zealand
Individual Johnson, Carol Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Michael Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Carol Half Moon Bay
Auckland
2012
New Zealand
Directors

Michael Johnson - Director

Appointment date: 28 Feb 1987

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 08 Feb 2010


Carol Johnson - Director

Appointment date: 28 Feb 1987

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 08 Feb 2010

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Nz Good Food Co. Limited
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Elite Garage Doors Limited
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