General information

Towpro Group Limited

Type: NZ Limited Company (Ltd)
9429046198808
New Zealand Business Number
6315067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123229894
GST Number
C239920 - Transport Equipment Mfg Nec
Industry classification codes with description

Towpro Group Limited (NZBN 9429046198808) was launched on 30 Jun 2017. 5 addresess are in use by the company: 170A Falls Road, Waerenga, 3782 (type: office, delivery). 6 Everlea Place, Alfriston, Auckland had been their physical address, up until 03 Sep 2019. Towpro Group Limited used other aliases, namely: Towpro Trailers Limited from 17 Jul 2017 to 11 Oct 2021, Tow-Pro Trailers Limited (19 Jun 2017 to 17 Jul 2017). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Douglas, Susan Claire (an individual) located at Alfriston, Auckland postcode 2105,
Douglas, Herbert Wayne (an individual) located at Alfriston, Auckland postcode 2105,
Hair, Denise Joanne (a director) located at Rd 2, Te Kauwhata postcode 3782. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Hair, Colleen Joy (an individual) - located at Rd 2, Waiuku,
Hair, Maxwell Trevor (an individual) - located at Rd 2, Waiuku,
Hair, Kevin Maxwell (a director) - located at Rd 2, Te Kauwhata. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hair, Kevin Maxwell, located at Rd 2, Te Kauwhata (a director). "Transport equipment mfg nec" (ANZSIC C239920) is the classification the Australian Bureau of Statistics issued to Towpro Group Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
170a Falls Road, Rd 2, Te Kauwhata, 3782 Postal 26 Aug 2019
170a Falls Road, Rd 2, Te Kauwhata, 3782 Physical & registered & service 03 Sep 2019
170a Falls Road, Waerenga, 3782 Office & delivery 30 Jun 2021
Contact info
64 27 7869776
Phone (Phone)
info@towprogroup.co.nz
Email (Information)
accounts@towprogroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@towprogroup.co.nz
Email (Information)
info@witi.nz
Email (Information)
accounts@towprotrailers.co.nz
Email (Accounts)
info@towprotrailers.co.nz
Email (Information)
accounts@towprotrailers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.towprogroup.co.nz
Website
www.witi.nz
Website
www.towprotrailers.co.nz
Website
Directors
Name and Address Role Period
Denise Joanne Hair
Rd 2, Te Kauwhata, 3782
Address used since 20 Jul 2019
Opaheke, Papakura, 2113
Address used since 30 Jun 2017
Alfriston, Auckland, 2105
Address used since 29 Oct 2018
Director 30 Jun 2017 - current
Kevin Maxwell Hair
Rd 2, Te Kauwhata, 3782
Address used since 20 Jul 2019
Opaheke, Papakura, 2113
Address used since 30 Jun 2017
Alfriston, Auckland, 2105
Address used since 29 Oct 2018
Director 30 Jun 2017 - current
Addresses
Principal place of activity
170a Falls Road , Waerenga , 3782
Previous address Type Period
6 Everlea Place, Alfriston, Auckland, 2105 Physical & registered 14 Nov 2018 - 03 Sep 2019
69 Greenhaven Avenue, Opaheke, Papakura, 2113 Registered & physical 30 Jun 2017 - 14 Nov 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Douglas, Susan Claire
Individual
Alfriston
Auckland
2105
30 Jun 2017 - current
Douglas, Herbert Wayne
Individual
Alfriston
Auckland
2105
30 Jun 2017 - current
Hair, Denise Joanne
Director
Rd 2
Te Kauwhata
3782
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hair, Colleen Joy
Individual
Rd 2
Waiuku
2682
30 Jun 2017 - current
Hair, Maxwell Trevor
Individual
Rd 2
Waiuku
2682
30 Jun 2017 - current
Hair, Kevin Maxwell
Director
Rd 2
Te Kauwhata
3782
30 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hair, Kevin Maxwell
Director
Rd 2
Te Kauwhata
3782
30 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hair, Denise Joanne
Director
Rd 2
Te Kauwhata
3782
30 Jun 2017 - current
Location
Companies nearby
Racewalking Auckland Incorporated
29 Boundary Road
Falling Mangoes Limited
5 Leatham Crescent
Mercy-haven Charity Trust
23 Lipton Grove
Crownobsession Limited
2/16 Lipton Grove
Playtime Fun Group Limited
28 Lipton Grove
Dawn Hawk Enterprises Limited
6 Boundary Road
Similar companies
Minishifts Limited
23 Noel Burnside Road
Foremost Engineering Limited
335 Horotiu Road
Fogi Limited
106b Greenslade Road
Modern Transport Engineers Limited
Kpmg, Level 10
Flegg Brothers Limited
376 Kauri Point Road
Wheel & Bar Limited
5 Wharf Street