General information
Whangaparaoa Towing Limited
Type: NZ Limited Company (Ltd)9429031046404
New Zealand Business Number
3438911
Company Number
Registered
Company Status
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description
Whangaparaoa Towing Limited (issued an NZ business number of 9429031046404) was registered on 01 Jul 2011. 6 addresess are in use by the company: 5 Frazen Avenue, Papakura, Papakura, 2110 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, until 26 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gill, Gurleen Singh (a director) located at Papakura, Papakura postcode 2110. "Towing service - motor vehicle" (ANZSIC I461060) is the category the Australian Bureau of Statistics issued to Whangaparaoa Towing Limited. Businesscheck's data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 26 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| 5 Frazen Avenue, Papakura, Papakura, 2110 | Registered & service | 12 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gurleen Singh Gill
Papakura, Papakura, 2110
Address used since 02 May 2025 |
Director | 02 May 2025 - current |
|
Michael James Mcfall
Warkworth, Warkworth, 0910
Address used since 11 Apr 2019
Warkworth, Warkworth, 0910
Address used since 20 Mar 2012 |
Director | 01 Jul 2011 - 02 May 2025 |
|
Russ Baldwin
Schnapper Rock, Auckland, 0632
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 17 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 26 Mar 2021 |
| 333 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 01 Jul 2011 - 26 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Gurleen Singh Director |
Papakura Papakura 2110 |
02 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Michael James Individual |
Warkworth Warkworth 0910 |
01 Jul 2011 - 02 May 2025 |
|
Baldwin, Russ Individual |
Schnapper Rock Auckland 0632 |
01 Jul 2011 - 20 Mar 2012 |
|
Russ Baldwin Director |
Schnapper Rock Auckland 0632 |
01 Jul 2011 - 20 Mar 2012 |
Location
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