Big Tow Limited

Big Tow Limited was incorporated on 18 Jan 2007 and issued an NZBN of 9429033674148. The registered LTD company has been supervised by 6 directors: Boon Kwek - an active director whose contract began on 30 Sep 2013,
Shayne Larosa - an inactive director whose contract began on 10 Apr 2012 and was terminated on 31 Oct 2013,
Boon Ping Kwek - an inactive director whose contract began on 29 Apr 2013 and was terminated on 30 Sep 2013,
Stephen Beal - an inactive director whose contract began on 01 May 2011 and was terminated on 29 Apr 2013,
Shayne La Rosa - an inactive director whose contract began on 18 Jan 2007 and was terminated on 15 Mar 2012.
According to our information (last updated on 22 Mar 2024), the company uses 1 address: 282 Sutton Road, Rd 4, Papakura, 2584 (type: physical, registered).
Up to 31 Jan 2012, Big Tow Limited had been using 330 New North Rd, Kingsland, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Kwek, Boon (an individual) located at Rd 4, Papakura postcode 2584.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Beal, Stephen - located at Rd 4, Papakura. Big Tow Limited was categorised as "Towing service - motor vehicle" (business classification I461060).

Principal place of activity

35 Tironui Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address: 330 New North Rd, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 10 May 2011 to 31 Jan 2012

Address: 2/363 Beach Rd, Campbells Bay, North Shore City, 0630 New Zealand

Registered address used from 13 Aug 2010 to 10 May 2011

Address: 2/363 Beach Rd, Campbells Bay, North Shore City New Zealand

Physical address used from 18 Aug 2008 to 10 May 2011

Address: 2/363 Beach Rd, Campbells Bay, North Shore City New Zealand

Registered address used from 18 Aug 2008 to 13 Aug 2010

Address: 89 Shackelton Road, Balmoral

Registered & physical address used from 18 Jan 2007 to 18 Aug 2008

Previous Shareholders

Boon Kwek - Director

Appointment date: 30 Sep 2013

Shayne Larosa - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 31 Oct 2013

Boon Ping Kwek - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 30 Sep 2013

Stephen Beal - Director (Inactive)

Appointment date: 01 May 2011

Termination date: 29 Apr 2013

Shayne La Rosa - Director (Inactive)

Appointment date: 18 Jan 2007

Termination date: 15 Mar 2012

Adrian Bruce Cowie - Director (Inactive)

Appointment date: 18 Jan 2007

Termination date: 31 Mar 2011