North Harbour Heavy Salvage and Towing Limited, a registered company, was registered on 12 Jun 1995. 9429038467066 is the NZ business number it was issued. This company has been run by 2 directors: Russ Baldwin - an active director whose contract began on 12 Jun 1995,
David Andrew Ruffell - an inactive director whose contract began on 12 Jun 1995 and was terminated on 15 Mar 2000.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered).
North Harbour Heavy Salvage and Towing Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 15 Mar 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 15 Mar 2019
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2011 to 16 Jul 2012
Address: 11a 80 Paul Matthews Road, Albany, Auckland
Physical & registered address used from 25 Sep 2000 to 25 Sep 2000
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 25 Sep 2000 to 12 Jul 2011
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9
Physical address used from 30 Jul 1999 to 25 Sep 2000
Address: 39 Taharoto Road, Takapuna, Auckland 9
Registered address used from 30 Jul 1999 to 25 Sep 2000
Address: 39 Taharoto Road, Takapuna, Auckland 9
Physical address used from 12 Jun 1995 to 30 Jul 1999
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 #1 Number of Shares: 998 | |||
| Individual | Baldwin, Russ |
Albany Auckland |
12 Jun 1995 - |
| Individual | Baldwin, Beverley Kim |
Albany Auckland |
12 Jun 1995 - |
| Individual | Baldwin, Agnes Shirley |
Albany Auckland |
12 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baldwin, Russ |
Albany Auckland |
12 Jun 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baldwin, Anges S |
Albany Auckland |
12 Jun 1995 - |
Russ Baldwin - Director
Appointment date: 12 Jun 1995
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Mar 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 12 Apr 2018
David Andrew Ruffell - Director (Inactive)
Appointment date: 12 Jun 1995
Termination date: 15 Mar 2000
Address: Glenfield, Auckland,
Address used since 12 Jun 1995
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