Henderson Valley Tyre Centre Limited
Type: NZ Limited Company (Ltd)Henderson Valley Tyre Centre Limited (issued an NZBN of 9429037702557) was started on 09 Dec 1998. 6 addresess are currently in use by the company: 26 Henderson Valley Road, Henderson, Auckland, 0612 (type: office, registered). 26 Henderson Valley Road, Henderson Valley had been their physical address, up until 23 Aug 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Owen, Philippa Jane (an individual) located at R D 2, Woodhill, Helensville, Auckland postcode 0875. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Owen, Steven Lee (an individual) - located at R D 2, Woodhill, Helensville, Auckland. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the category the ABS issued Henderson Valley Tyre Centre Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Henderson Valley Road, Henderson, Auckland, 0612 | Office | unknown |
| 26 Henderson Valley Road, Henderson | Service | 23 Aug 2001 |
| 26 Henderson Valley Road, Henderson, Auckland, 0612 | Delivery | 28 Mar 2019 |
| P O Box 69 107, Glendene, Auckland, 0645 | Postal | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lee Owen
Rd 2, Helensville, 0875
Address used since 22 Feb 2010 |
Director | 09 Dec 1998 - current |
|
Philippa Jane Owen
Rd 2, Helensville, 0875
Address used since 22 Feb 2010 |
Director | 31 Mar 2008 - current |
|
Charles Herbert Owen
Henderson, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 31 Mar 2008 |
|
Joy Margaret Owen
Henderson, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 31 Mar 2008 |
|
Brett Raymond Pheloung
Henderson, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 10 Aug 2001 |
|
Julie Ann Pheloung
Henderson, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 10 Aug 2001 |
| Type | Used since | |
|---|---|---|
| 26 Henderson Valley Road, Henderson, Auckland, 0675 | Postal | 31 Mar 2025 |
| 26 Henderson Valley Road, Henderson, Auckland, 0675 | Registered & service | 08 Apr 2025 |
| 26 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 26 Henderson Valley Road, Henderson Valley | Physical | 23 Aug 2001 - 23 Aug 2001 |
| 26 Henderson Valley Road, Henderson | Registered | 23 Aug 2001 - 23 Aug 2001 |
| C/- Kelston Tyre Centre Ltd, Unit 4, 1 Westech Place, Kelston, Auckland | Registered | 05 Apr 2001 - 23 Aug 2001 |
| C/- Kelston Tyre Centre Ltd, Unit 4, 1 Westech Place, Kelston, Auckland | Registered | 12 Apr 2000 - 05 Apr 2001 |
| C/- Kelston Tyre Centre Ltd, Unit 4, 1 Westech Place, Kelston, Auckland | Physical | 10 Dec 1998 - 23 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Philippa Jane Individual |
R D 2, Woodhill Helensville, Auckland 0875 |
29 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Steven Lee Individual |
R D 2, Woodhill Helensville, Auckland |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Steven Lee Individual |
Massey Auckland |
09 Dec 1998 - 29 Mar 2006 |
|
Owen, Joy Margaret Individual |
Henderson Auckland |
09 Dec 1998 - 01 Jul 2019 |
|
Owen, Charles Herbert Individual |
Henderson Auckland |
09 Dec 1998 - 01 Jul 2019 |
 |
Exhibition Rental Limited 2/16 Hickory Avenue |
|
Calavera Limited 2/16 Hickory Ave |
|
Ultimate Anodise Limited Unit 2, 28 Henderson Valley Road |
|
Textile Collective Limited Suite 2, 12 Hickory Avenue |
|
Mau Foundation Trust 12 Hickory Avenue |
|
Beak Investments Limited 32 Henderson Valley Road |
|
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|
Delivered To You Tyres Limited 144 Solar Road |
|
Lisadeang Limited 1d Westech Place |
|
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|
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