General information
Ace Towing Company 1996 Limited
Type: NZ Limited Company (Ltd)9429031595858
New Zealand Business Number
2446153
Company Number
Registered
Company Status
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description
Ace Towing Company 1996 Limited (NZBN 9429031595858) was launched on 29 Apr 2010. 2 addresses are in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, service). Suite 1 Level 1 706 Great South Road, Penrose, Auckland had been their registered address, up until 21 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Burrows, Craig Edward (an individual) located at Te Atatu South, Auckland postcode 0602. "Towing service - motor vehicle" (business classification I461060) is the category the ABS issued Ace Towing Company 1996 Limited. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Greenpark Road, Penrose, Auckland, 1061 | Physical & service & registered | 21 Mar 2019 |
Contact info
64 9 9483902
Phone (Phone)
norton.atac@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Edward Burrows
Te Atatu South, Auckland, 0602
Address used since 01 Mar 2015 |
Director | 13 Feb 2013 - current |
|
Ross Wayne Johnson
Auckland, 1010
Address used since 11 May 2011 |
Director | 11 May 2011 - 01 Jan 2013 |
|
Michael John Harris
Te Atatu, Auckland,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 11 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 02 Apr 2015 - 21 Mar 2019 |
| 18c Aorere Street, Parnell, Auckland, 1052 | Registered & physical | 21 Feb 2013 - 02 Apr 2015 |
| 25 Chancery Street, Auckland Cbd, 1010 | Registered & physical | 05 Apr 2011 - 21 Feb 2013 |
| 18 Fourth Avenue, Kingsland, Auckland, 1021 | Registered & physical | 18 Feb 2011 - 05 Apr 2011 |
| 13 Louvain Street, Whakatane 3120 | Registered & physical | 29 Apr 2010 - 18 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Craig Edward Individual |
Te Atatu South Auckland 0602 |
13 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 Entity |
29 Apr 2010 - 14 Jun 2011 | |
|
First Management Group Limited Shareholder NZBN: 9429036339235 Company Number: 1237905 Entity |
14 Jun 2011 - 13 Feb 2013 | |
|
Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 Entity |
29 Apr 2010 - 14 Jun 2011 | |
|
First Management Group Limited Shareholder NZBN: 9429036339235 Company Number: 1237905 Entity |
14 Jun 2011 - 13 Feb 2013 |
Location
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