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Towbar Express Limited

Type: NZ Limited Company (Ltd)
9429036543830
NZBN
1202384
Company Number
Registered
Company Status
82673172
GST Number
No Abn Number
Australian Business Number
C231920
Industry classification code
Car Accessory Mfg
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical address used since 21 Oct 2013
Po Box 10340
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 11 Apr 2019
5 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 11 Apr 2019

Towbar Express Limited was started on 15 May 2002 and issued a number of 9429036543830. This registered LTD company has been managed by 3 directors: Allan John Smith - an active director whose contract began on 15 May 2002,
Havelock Clyde Mccready - an active director whose contract began on 15 May 2002,
John Gerard Maskill - an active director whose contract began on 28 Mar 2013.
According to BizDb's database (updated on 19 Apr 2024), the company uses 5 addresess: Unit B, 13 Stark Drive, Wigram, Christchurch, 8042 (service address),
Unit B, 13 Stark Drive, Wigram, Christchurch, 8042 (registered address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (registered address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (service address) among others.
Up to 31 Jan 2023, Towbar Express Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 15 May 2002 to 14 Oct 2005 they were called Towbar Express Limited.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccready, Havelock Clyde (an individual) located at Sumner, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Smith, Allan John - located at Woolston, Christchurch.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Maskill, John Gerard, located at Huntsbury, Christchurch (an individual). Towbar Express Limited was categorised as "Car accessory mfg" (business classification C231920).

Addresses

Other active addresses

Address #4: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 31 Jan 2023

Address #5: Unit B, 13 Stark Drive, Wigram, Christchurch, 8042 New Zealand

Service & registered address used from 04 May 2023

Principal place of activity

5 Gasson Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 21 Oct 2013 to 31 Jan 2023

Address #2: E3 Business Accountants Ltd, C/- Westpac Hub, 55 Jack Hinton Drive,, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Jun 2012 to 21 Oct 2013

Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 11 Sep 2009 to 13 Jun 2012

Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 09 May 2007 to 11 Sep 2009

Address #5: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 03 Aug 2005 to 09 May 2007

Address #6: 2/100 Office Road, Merivale, Christchurch

Registered & physical address used from 08 May 2003 to 03 Aug 2005

Address #7: Marriotts, 2nd Floor,137 Victoria St, Christchurch

Registered & physical address used from 15 May 2002 to 08 May 2003

Contact info
64 03 3796363
11 Apr 2019 Phone
accounts@towbarexpress.co.nz
26 Apr 2023 Email
orders@towbarexpress.co.nz
11 Apr 2019 Email
Accounts@towbarexpress.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.maximauto.co.nz
26 Apr 2023 Website
www.towbarexpress.co.nz
26 Apr 2023 Website
www.towbar.co.nz
11 Apr 2019 Website
www.towbarexpress.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccready, Havelock Clyde Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Allan John Woolston
Christchurch
8062
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Maskill, John Gerard Huntsbury
Christchurch
8022
New Zealand
Directors

Allan John Smith - Director

Appointment date: 15 May 2002

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 08 Apr 2024

Address: Phillipstown, Christchurch, 8062 New Zealand

Address used since 26 Apr 2023

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 23 Apr 2018

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 26 Apr 2017


Havelock Clyde Mccready - Director

Appointment date: 15 May 2002

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Apr 2023

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 12 Apr 2010


John Gerard Maskill - Director

Appointment date: 28 Mar 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 26 Apr 2023

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Dec 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2016

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