Cbd Recovery and Towing Limited was started on 14 May 2010 and issued a business number of 9429031536349. The registered LTD company has been run by 1 director, named Tyrone Paul Hale - an active director whose contract began on 14 May 2010.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: Level 1, Building 7, 48 Maki Street, Westgate, Auckland, 0814 (types include: physical, registered).
Up to 11 Aug 2021, Cbd Recovery and Towing Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Hale, Gina Thereza (an individual) located at Grey Lynn, Auckland postcode 1021,
Hale, Tyrone Paul (an individual) located at Grey Lynn, Auckland postcode 1021,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Hale, Tyrone Paul - located at Grey Lynn, Auckland.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Hale, Gina Thereza, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 24 Aug 2015 to 11 Aug 2021
Address: C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland 1440 New Zealand
Physical & registered address used from 14 May 2010 to 24 Aug 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Hale, Gina Thereza |
Grey Lynn Auckland 1021 New Zealand |
14 May 2010 - |
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
14 May 2010 - |
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
14 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hale, Gina Thereza |
Grey Lynn Auckland 1021 New Zealand |
14 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
26 Jan 2012 - 21 Mar 2016 | |
| Entity | Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 |
14 May 2010 - 26 Jan 2012 | |
| Entity | Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 |
14 May 2010 - 26 Jan 2012 | |
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
26 Jan 2012 - 21 Mar 2016 |
Tyrone Paul Hale - Director
Appointment date: 14 May 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Aug 2013
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