Ace Towing Company 1996 Limited, a registered company, was incorporated on 29 Apr 2010. 9429031595858 is the business number it was issued. "Towing service - motor vehicle" (business classification I461060) is how the company is classified. The company has been managed by 3 directors: Craig Edward Burrows - an active director whose contract started on 13 Feb 2013,
Ross Wayne Johnson - an inactive director whose contract started on 11 May 2011 and was terminated on 01 Jan 2013,
Michael John Harris - an inactive director whose contract started on 29 Apr 2010 and was terminated on 11 May 2011.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, service).
Ace Towing Company 1996 Limited had been using Suite 1 Level 1 706 Great South Road, Penrose, Auckland as their registered address up until 21 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Burrows, Craig Edward - located at 1061, Te Atatu South, Auckland.
Previous addresses
Address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 Apr 2015 to 21 Mar 2019
Address: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Feb 2013 to 02 Apr 2015
Address: 25 Chancery Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 21 Feb 2013
Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 18 Feb 2011 to 05 Apr 2011
Address: 13 Louvain Street, Whakatane 3120 New Zealand
Registered & physical address used from 29 Apr 2010 to 18 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burrows, Craig Edward |
Te Atatu South Auckland 0602 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 |
29 Apr 2010 - 14 Jun 2011 | |
| Entity | First Management Group Limited Shareholder NZBN: 9429036339235 Company Number: 1237905 |
14 Jun 2011 - 13 Feb 2013 | |
| Entity | Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 |
29 Apr 2010 - 14 Jun 2011 | |
| Entity | First Management Group Limited Shareholder NZBN: 9429036339235 Company Number: 1237905 |
14 Jun 2011 - 13 Feb 2013 |
Craig Edward Burrows - Director
Appointment date: 13 Feb 2013
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 01 Mar 2015
Ross Wayne Johnson - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 01 Jan 2013
Address: Auckland, 1010 New Zealand
Address used since 11 May 2011
Michael John Harris - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 11 May 2011
Address: Te Atatu, Auckland,
Address used since 29 Apr 2010
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