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Darfield Smash 24 Hour Towing Limited

Type: NZ Limited Company (Ltd)
9429032940947
NZBN
2086562
Company Number
Registered
Company Status
Current address
1/137 Williams Street
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 29 Jul 2021

Darfield Smash 24 Hour Towing Limited, a registered company, was incorporated on 01 Feb 2008. 9429032940947 is the NZ business number it was issued. This company has been run by 2 directors: Wendy Susan Henderson - an active director whose contract began on 17 May 2021,
Kelvan Brian Henderson - an inactive director whose contract began on 01 Feb 2008 and was terminated on 02 Jun 2021.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Darfield Smash 24 Hour Towing Limited had been using 5/77 Williams Street, Kaiapoi, North Canterbury as their registered address up to 29 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand

Registered & physical address used from 18 Nov 2013 to 29 Jul 2021

Address: 118 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand

Registered & physical address used from 05 Jan 2012 to 18 Nov 2013

Address: 35 Blackett Street, Rangiora New Zealand

Registered & physical address used from 01 Feb 2008 to 05 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Henderson, Wendy Susan Rd1 Darfield

New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Henderson, Kelvan Brian Rd1 Darfield

New Zealand
Directors

Wendy Susan Henderson - Director

Appointment date: 17 May 2021

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 17 May 2021


Kelvan Brian Henderson - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 02 Jun 2021

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 23 May 2016

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