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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Khan, Sharan Ali |
Weymouth Auckland 2103 New Zealand |
04 Jul 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Dean, Nafisah Sharifah |
Weymouth Auckland 2103 New Zealand |
04 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raj, Pratibha |
Papatoetoe Auckland 2025 New Zealand |
03 Sep 2013 - 10 Feb 2014 |
Individual | Raj, Basist Ravind |
Papatoetoe Auckland 2025 New Zealand |
03 Sep 2013 - 10 Feb 2014 |
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
Sonia Investments Limited
37a Hillcrest Road
Bramley Investments Limited
29 Hillcrest Road
A1 Rentals Limited
29 Hillcrest Road
Awrb Holding Co Limited
15 Hillcrest Road
Awrb Property Limited
15 Hillcrest Road
Awrb Trustee Limited
15 Hillcrest Road
Affordable Towing Limited
96 Station Road
Autofix Recovery And Towing Services Limited
2/172 Shirley Rd
Cost 'u' Less Towing And Transporting Co. Limited
61 Tidal Road
Ezy Go Towing Limited
49 Buckland Road
Pacific Towing And Salvage Limited
35 Seddon Avenue
Sunny's Towing Limited
344 Great South Road