General information
Avon Towing & Salvage Limited
Type: NZ Limited Company (Ltd)9429040405117
New Zealand Business Number
104380
Company Number
Registered
Company Status
Avon Towing & Salvage Limited (issued an NZ business identifier of 9429040405117) was registered on 13 Nov 1978. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uyh Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland had been their registered address, until 27 Oct 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stevenson, Robert Louis (an individual) located at Swanson, Auckland postcode 0614. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 27 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Louis Stevenson
Swanson, Auckland, 0614
Address used since 18 Oct 2010 |
Director | 02 Aug 1983 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uyh Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Registered | 09 Oct 2008 - 27 Oct 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Physical | 09 Oct 2008 - 27 Oct 2010 |
| 15 Edsel Street, Henderson, Auckland | Physical | 01 Jun 2000 - 09 Oct 2008 |
| 387-391 Great North Rd, Henderson | Registered | 01 Jun 2000 - 09 Oct 2008 |
| 387-391 Great North Road, Henderson | Physical | 01 Jun 2000 - 01 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Robert Louis Individual |
Swanson Auckland 0614 |
13 Nov 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Robert Louis Individual |
72a Coulter Road, Henderson Valley Auckland 0614 |
03 Oct 2019 - 03 Oct 2019 |
|
Stevenson, Janice Eileen Individual |
Swanson Auckland 0614 |
13 Nov 1978 - 03 Oct 2019 |
Location
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Howe Singh Investments Limited 22 Catherine Street |
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