Henderson Mechanical & Tyres Limited
Type: NZ Limited Company (Ltd)Henderson Mechanical & Tyres Limited (issued an NZ business number of 9429033247991) was incorporated on 06 Aug 2007. 8 addresess are currently in use by the company: 1 Gurtin Road, Flat Bush, Auckland, 2019 (type: other, shareregister). 27 Crossandra Dr, Mangere, Auckland had been their registered address, until 09 Mar 2011. Henderson Mechanical & Tyres Limited used other aliases, namely: Mar Enterprises Limited from 06 Aug 2007 to 02 Mar 2011. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Aiyaz, Mohammed (an individual) located at Flat Bush, Auckland postcode 2019. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Henderson Mechanical & Tyres Limited. Businesscheck's data was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Crossandra Dr, Mangere, Auckland, New Zealand | Other (Address For Share Register) | 06 Aug 2007 |
| 2 Trading Place, Henderson, Waitakere, 0612 | Physical & registered & service | 09 Mar 2011 |
| 2 Trading Place, Henderson, Waitakere, 0612 | Postal & office & delivery | 31 Jul 2019 |
| 1 Gurtin Road, Flat Bush, Auckland, 2019 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohammed Aiyaz
Flat Bush, Auckland, 2022
Address used since 20 Jul 2021
Mangere, Auckland, 2022
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - current |
|
Rashida Sahib
Mangere, Auckland, 2022
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 01 Apr 2015 |
| Type | Used since | |
|---|---|---|
| 1 Gurtin Road, Flat Bush, Auckland, 2019 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2021 |
| 2 Trading Place , Henderson , Waitakere , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 27 Crossandra Dr, Mangere, Auckland | Registered & physical | 06 Aug 2007 - 09 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiyaz, Mohammed Individual |
Flat Bush Auckland 2019 |
06 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sahib, Rashida Individual |
Mangere Auckland |
06 Aug 2007 - 30 Apr 2015 |
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