North Harbour Towing Limited, a registered company, was incorporated on 23 Dec 1997. 9429037935924 is the NZ business number it was issued. This company has been supervised by 2 directors: Russ Baldwin - an active director whose contract started on 23 Dec 1997,
David Andrew Ruffell - an inactive director whose contract started on 23 Dec 1997 and was terminated on 15 Mar 2000.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
North Harbour Towing Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address until 15 Mar 2019.
Former names for this company, as we managed to find at BizDb, included: from 23 Dec 1997 to 30 Jul 2009 they were called N.z. Truck Towing & Salvage Limited.
A single entity owns all company shares (exactly 1000 shares) - Baldwin, Russ - located at 0632, Albany.
Previous addresses
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 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 16 Jul 2012
Address: 11a Paul Matthews Road, Albany, Auckland
Registered address used from 31 Mar 2001 to 31 Mar 2001
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical & registered address used from 31 Mar 2001 to 11 Jul 2011
Address: 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 31 Mar 2001 to 31 Mar 2001
Address: 39 Taharoto Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 31 Mar 2001
Address: 39 Taharoto Road, Takapuna, Auckland
Registered address used from 30 Jul 1999 to 12 Apr 2000
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland
Physical address used from 30 Jul 1999 to 31 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Baldwin, Russ |
Albany |
23 Dec 1997 - |
Russ Baldwin - Director
Appointment date: 23 Dec 1997
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 12 Apr 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Mar 2016
David Andrew Ruffell - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 15 Mar 2000
Address: Glenfield, Auckland,
Address used since 23 Dec 1997
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