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ROWES SERVICE CENTRE LIMITED

● Registered
NZBN 9429040651262 · NZ Company No. 68677 · NZ Limited Company · Incorporated 10 Jun 1965

Rowes Service Centre Limited was incorporated on 10 June 1965 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22295 days.

Overview

NZ Business Number
9429040651262
Company Number
68677
Company Name
ROWES SERVICE CENTRE LIMITED
Previously Known As
ROWE'S RECONDITIONERS LIMITED
before 6 December 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 June 1965 (Thursday)
Status
Registered
Status History
Registered as of 10 June 1965 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
659 Rosebank Road
Avondale
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 1462411
Address for Service: 3071419

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 10 June 2009
    659 Rosebank Rd, Avondale
  2. From 10 June 2009 to 20 August 2010
    659 Rosebank Rd, Avondale, NZ

Address for Service

  1. From 30 June 1997 to 10 June 2009
    15-17 Edsel St, Henderson, Auckland
  2. From 10 June 2009 to 20 August 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Company Directors

3 listed
DR
Danny Michael ROWE
Appointed 15 Dec 1981 · 13 Oakpark Crescent, Hobsonville, Auckland, NZ, 0618
GR
Glenys ROWE
Appointed 10 Apr 1997 · 20 Jenelin Road, Glendene, Auckland, NZ, 0602
KR
Kerry Brendon ROWE
Appointed 15 Dec 1981 · 20 Jenelin Road, Glendene, Auckland, NZ, 0602

Company Shareholders

5 share parcels · 10,500 shares total

Share allocation 1
6,998 shares (66.65%)
Glenys ROWE
C/o Cockpit Trust, 20 Jenelin Road, Glendene, Auckland
Kerry Brendon ROWE
C/o Cockpit Trust, 20 Jenelin Road, Glendene, Auckland
Company No.: 3730798
NZBN: 9429030784390
UHY HN TRUSTEES (2012) LIMITED
22 Catherine Street, Henderson, Waitakere City
Share allocation 2
3,499 shares (33.32%)
Company No.: 3730798
NZBN: 9429030784390
UHY HN TRUSTEES (2012) LIMITED
22 Catherine Street, Henderson, Waitakere City
Beverley Rose ROWE
C/o Dmw & Br Rowe Family Trust, 13 Oakpark Place, West Harbour
Danny Michael ROWE
C/o Dmw & Br Rowe Family, 13 Oakpark Crescent, West Harbour, Auckland
Share allocation 3
1 shares (0.01%)
Glenys ROWE
20 Jenelin Road, Glendene, Auckland
Share allocation 4
1 shares (0.01%)
Danny Michael ROWE
13 Oakpark Crescent, West Harbour, Auckland
Share allocation 5
1 shares (0.01%)
Kerry Brendon ROWE
20 Jenelin Road, Glendene, Auckland