General information
A1 Towing And Salvage Limited
Type: NZ Limited Company (Ltd)9429034654712
New Zealand Business Number
1664037
Company Number
Registered
Company Status
A1 Towing and Salvage Limited (NZBN 9429034654712) was incorporated on 14 Jul 2005. 2 addresses are currently in use by the company: 31 White Street, Rotorua (type: physical, service). A1 Towing and Salvage Limited used other names, namely: Auckland Recovery Company Limited from 14 Jul 2005 to 04 Apr 2019. 100 shares are allocated 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:
Archer, Michael James Stuart (an individual) located at Mangakakahi, Rotorua postcode 3015. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 White Street, Rotorua | Physical & service & registered | 14 Jul 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Stuart Archer
Mangakakahi, Rotorua, 3015
Address used since 10 Aug 2018
Rotorua, 3010
Address used since 28 Jul 2015 |
Director | 14 Jul 2005 - current |
|
Brooke Travis Bartle
Ngongotaha, Rotorua, 3010
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Michael James Stuart Individual |
Mangakakahi Rotorua 3015 |
14 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
Rotorua 3010 |
14 Jul 2005 - 18 Apr 2019 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
Rotorua 3010 |
14 Jul 2005 - 18 Apr 2019 |
Location
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