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Whangaparaoa Towing Limited

Type: NZ Limited Company (Ltd)
9429031046404
NZBN
3438911
Company Number
Registered
Company Status
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 26 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Whangaparaoa Towing Limited was launched on 01 Jul 2011 and issued a business number of 9429031046404. The registered LTD company has been supervised by 2 directors: Michael James Mcfall - an active director whose contract began on 01 Jul 2011,
Russ Baldwin - an inactive director whose contract began on 01 Jul 2011 and was terminated on 17 Jan 2012.
As stated in BizDb's information (last updated on 02 May 2024), this company registered 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up to 26 Mar 2021, Whangaparaoa Towing Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcfall, Michael James (a director) located at Warkworth, Warkworth postcode 0910. Whangaparaoa Towing Limited was classified as "Towing service - motor vehicle" (business classification I461060).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 26 Feb 2014 to 26 Mar 2021

Address #2: 333 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 01 Jul 2011 to 26 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mcfall, Michael James Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baldwin, Russ Schnapper Rock
Auckland
0632
New Zealand
Director Russ Baldwin Schnapper Rock
Auckland
0632
New Zealand
Directors

Michael James Mcfall - Director

Appointment date: 01 Jul 2011

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 11 Apr 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 20 Mar 2012


Russ Baldwin - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 17 Jan 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Jul 2011

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