Towpro Group Limited, a registered company, was registered on 30 Jun 2017. 9429046198808 is the NZ business identifier it was issued. "Transport equipment mfg nec" (business classification C239920) is how the company is categorised. This company has been run by 2 directors: Denise Joanne Hair - an active director whose contract began on 30 Jun 2017,
Kevin Maxwell Hair - an active director whose contract began on 30 Jun 2017.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 170A Falls Road, Waerenga, 3782 (category: office, delivery).
Towpro Group Limited had been using 6 Everlea Place, Alfriston, Auckland as their physical address up to 03 Sep 2019.
Other names for this company, as we found at BizDb, included: from 17 Jul 2017 to 11 Oct 2021 they were named Towpro Trailers Limited, from 19 Jun 2017 to 17 Jul 2017 they were named Tow-Pro Trailers Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
170a Falls Road, Waerenga, 3782 New Zealand
Previous addresses
Address #1: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand
Physical & registered address used from 14 Nov 2018 to 03 Sep 2019
Address #2: 69 Greenhaven Avenue, Opaheke, Papakura, 2113 New Zealand
Registered & physical address used from 30 Jun 2017 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Douglas, Susan Claire |
Alfriston Auckland 2105 New Zealand |
30 Jun 2017 - |
Individual | Douglas, Herbert Wayne |
Alfriston Auckland 2105 New Zealand |
30 Jun 2017 - |
Director | Hair, Denise Joanne |
Rd 2 Te Kauwhata 3782 New Zealand |
30 Jun 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hair, Colleen Joy |
Rd 2 Waiuku 2682 New Zealand |
30 Jun 2017 - |
Individual | Hair, Maxwell Trevor |
Rd 2 Waiuku 2682 New Zealand |
30 Jun 2017 - |
Director | Hair, Kevin Maxwell |
Rd 2 Te Kauwhata 3782 New Zealand |
30 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hair, Kevin Maxwell |
Rd 2 Te Kauwhata 3782 New Zealand |
30 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hair, Denise Joanne |
Rd 2 Te Kauwhata 3782 New Zealand |
30 Jun 2017 - |
Denise Joanne Hair - Director
Appointment date: 30 Jun 2017
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 20 Jul 2019
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Jun 2017
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 29 Oct 2018
Kevin Maxwell Hair - Director
Appointment date: 30 Jun 2017
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 20 Jul 2019
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Jun 2017
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 29 Oct 2018
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