Shortcuts

24 Hour Towing & Salvage Services Auckland Limited

Type: NZ Limited Company (Ltd)
9429034706411
NZBN
1647430
Company Number
Registered
Company Status
Current address
Rsm House, Level 2
62 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

24 Hour Towing & Salvage Services Auckland Limited was registered on 14 Jun 2005 and issued an NZ business number of 9429034706411. This registered LTD company has been supervised by 1 director, named Roland Eugene Howell - an active director whose contract started on 14 Jun 2005.
According to BizDb's database (updated on 08 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 28 Feb 2020, 24 Hour Towing & Salvage Services Auckland Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Howell, Roland Eugene (an individual) located at Manukau, Auckland postcode 2104.

Addresses

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Sep 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 21 Sep 2016 to 30 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Aug 2013 to 21 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 07 Nov 2006 to 23 Aug 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 14 Jun 2005 to 07 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Howell, Roland Eugene Manukau
Auckland
2104
New Zealand
Directors

Roland Eugene Howell - Director

Appointment date: 14 Jun 2005

Address: Manukau, Auckland, 2104 New Zealand

Address used since 31 Aug 2016

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive