Action Towing & Salvage (1963) Limited

Action Towing & Salvage (1963) Limited was registered on 21 Mar 2001 and issued a business number of 9429036988426. This registered LTD company has been managed by 2 directors: Russ Baldwin - an active director whose contract began on 21 Mar 2001,
Shirley Agnus Baldwin - an inactive director whose contract began on 21 Mar 2001 and was terminated on 12 Apr 2018.
As stated in BizDb's information (updated on 23 May 2025), the company uses 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 15 Mar 2019, Action Towing & Salvage (1963) Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Baldwin, Shirley Agnus (an individual) located at R D 4, Albany,
Baldwin, Russ (an individual) located at R D 4, Albany,
Baldwin, Kim (an individual) located at R D 4, Albany, Auckland.

Previous addresses

Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 May 2012 to 15 Mar 2019

Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jul 2011 to 21 May 2012

Address: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Physical address used from 22 Mar 2001 to 11 Jul 2011

Address: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Registered address used from 21 Mar 2001 to 11 Jul 2011

Russ Baldwin - Director

Appointment date: 21 Mar 2001

Shirley Agnus Baldwin - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 12 Apr 2018