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Frs Towing Limited

Type: NZ Limited Company (Ltd)
9429034569689
NZBN
1687099
Company Number
Registered
Company Status
Current address
25 Chancery Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 19 Sep 2018

Frs Towing Limited, a registered company, was registered on 08 Sep 2005. 9429034569689 is the number it was issued. The company has been run by 1 director, named Ross Wayne Johnson - an active director whose contract started on 08 Sep 2005.
Updated on 29 Mar 2022, the BizDb database contains detailed information about 1 address: 25 Chancery Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Frs Towing Limited had been using 25 Chancery Street, Auckland Cbd as their registered address up to 19 Sep 2018.
Other names for the company, as we found at BizDb, included: from 25 Oct 2005 to 29 Jan 2013 they were named First Recovery Services Limited, from 12 Oct 2005 to 25 Oct 2005 they were named First Vehicle Recovery Limited and from 08 Sep 2005 to 12 Oct 2005 they were named Nationwide Towing Services Limited.
One entity controls all company shares (exactly 100 shares) - First Management Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 25 Chancery Street, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 05 Apr 2011 to 19 Sep 2018

Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 18 Feb 2011 to 05 Apr 2011

Address: 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 04 Aug 2009 to 18 Feb 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 02 May 2007 to 04 Aug 2009

Address: 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 02 May 2007 to 04 Aug 2009

Address: 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 02 May 2007 to 02 May 2007

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 08 Sep 2005 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Management Group Limited
Shareholder NZBN: 9429036339235
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Individual Ross Wayne Johnson Ponsonby
Auckland
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Directors

Ross Wayne Johnson - Director

Appointment date: 08 Sep 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Sep 2018

Address: Auckland Cbd, 1010 New Zealand

Address used since 08 Mar 2011

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