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.
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
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 | Period |
---|---|---|---|
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 |
10 Feb 2009 - |
Individual | Johnson, Michael |
Half Moon Bay Auckland 2012 New Zealand |
07 Oct 1975 - |
Individual | Johnson, Carol |
Half Moon Bay Auckland 2012 New Zealand |
07 Oct 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Michael |
Half Moon Bay Auckland 2012 New Zealand |
07 Oct 1975 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Carol |
Half Moon Bay Auckland 2012 New Zealand |
07 Oct 1975 - |
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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