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Towsafe Limited

Type: NZ Limited Company (Ltd)
9429030317376
NZBN
4345378
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Suite 3, 213 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered address used since 12 Mar 2020

Towsafe Limited, a registered company, was started on 12 Mar 2013. 9429030317376 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. The company has been run by 2 directors: Simon Francis - an active director whose contract started on 12 Mar 2013,
Ian Dean Lamb - an inactive director whose contract started on 12 Mar 2013 and was terminated on 23 May 2017.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 (category: physical, registered).
Towsafe Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 12 Mar 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Oct 2014 to 12 Mar 2020

Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 17 Apr 2014 to 07 Oct 2014

Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 12 Mar 2013 to 17 Apr 2014

Contact info
64 3 3778837
Phone
towsafesales@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Simon Francis Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Simon Francis Richmond Hill
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Christchurch Central
Christchurch
8013
New Zealand
Individual Kim Maree Francis Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kim Maree Francis Richmond Hill
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ian Dean Lamb Riccarton
Christchurch
8011
New Zealand
Individual Ian Dean Lamb Riccarton
Christchurch
8011
New Zealand
Directors

Simon Francis - Director

Appointment date: 12 Mar 2013

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 19 Feb 2015

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 14 Feb 2018


Ian Dean Lamb - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 23 May 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 Sep 2014

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