ROWES SERVICE CENTRE LIMITED

NZBN: 9429040651262
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 22280 days.
 
 
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

From 30 June 1997 (Monday) to 10 June 2009 (Wednesday)
659 Rosebank Rd, Avondale
From 10 June 2009 (Wednesday) to 20 August 2010 (Friday)
659 Rosebank Rd, Avondale, NZ

Address for Service

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

Company Directors

Appointed on 15 December 1981
Danny Michael ROWE
13 Oakpark Crescent, Hobsonville, Auckland, NZ, 0618
Appointed on 10 April 1997
Glenys ROWE
20 Jenelin Road, Glendene, Auckland, NZ, 0602
Appointed on 15 December 1981
Kerry Brendon ROWE
20 Jenelin Road, Glendene, Auckland, NZ, 0602

Company Shareholders 5 share parcels

Shares Allocation 1
6998 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
Shares Allocation 2
3499 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
Shares Allocation 3
1 shares (0.01%)

Glenys ROWE
20 Jenelin Road, Glendene, Auckland
Shares Allocation 4
1 shares (0.01%)

Danny Michael ROWE
13 Oakpark Crescent, West Harbour, Auckland
Shares Allocation 5
1 shares (0.01%)

Kerry Brendon ROWE
20 Jenelin Road, Glendene, Auckland
 
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