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B Mates South Auckland Towing Limited

Type: NZ Limited Company (Ltd)
9429030151772
NZBN
4532138
Company Number
Registered
Company Status
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
Flat 2, 10 Barcroft Place
Clendon Park
Auckland 2103
New Zealand
Registered & physical address used since 13 Feb 2019
3 Lucas Place
Weymouth
Auckland 2103
New Zealand
Registered address used since 09 Aug 2023
3 Lucas Place
Weymouth
Auckland 2103
New Zealand
Service address used since 06 Sep 2023

B Mates South Auckland Towing Limited was incorporated on 04 Jul 2013 and issued a business number of 9429030151772. This registered LTD company has been supervised by 1 director, named Sharan Ali Khan - an active director whose contract began on 04 Jul 2013.
According to our information (updated on 23 Mar 2024), this company filed 1 address: 3 Lucas Place, Weymouth, Auckland, 2103 (type: service, registered).
Until 06 Sep 2023, B Mates South Auckland Towing Limited had been using Flat 2, 10 Barcroft Place, Clendon Park, Auckland as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Khan, Sharan Ali (a director) located at Weymouth, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Dean, Nafisah Sharifah - located at Weymouth, Auckland. B Mates South Auckland Towing Limited is classified as "Towing service - motor vehicle" (ANZSIC I461060).

Addresses

Previous addresses

Address #1: Flat 2, 10 Barcroft Place, Clendon Park, Auckland, 2103 New Zealand

Service address used from 13 Feb 2019 to 06 Sep 2023

Address #2: 37a Hillcrest Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 21 Aug 2015 to 13 Feb 2019

Address #3: 21 Heathberry Close, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 21 Aug 2015 to 13 Feb 2019

Address #4: 92 Hillside Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 04 Jul 2013 to 21 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Khan, Sharan Ali Weymouth
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Dean, Nafisah Sharifah Weymouth
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raj, Pratibha Papatoetoe
Auckland
2025
New Zealand
Individual Raj, Basist Ravind Papatoetoe
Auckland
2025
New Zealand
Directors

Sharan Ali Khan - Director

Appointment date: 04 Jul 2013

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 29 Aug 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 13 Aug 2015

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