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Avon Towing & Salvage Limited

Type: NZ Limited Company (Ltd)
9429040405117
NZBN
104380
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 27 Oct 2010

Avon Towing & Salvage Limited, a registered company, was registered on 13 Nov 1978. 9429040405117 is the number it was issued. This company has been run by 3 directors: Carolyn Lesley Ranson - an active director whose contract began on 20 Nov 2024,
Wade Robin Hansen - an active director whose contract began on 20 Nov 2024,
Robert Louis Stevenson - an inactive director whose contract began on 02 Aug 1983 and was terminated on 20 Nov 2024.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Avon Towing & Salvage Limited had been using Uyh Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland as their registered address up to 27 Oct 2010.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ranson, Carolyn Lesley (a director) located at 293 Lincoln Road, Henderson postcode 0610,
Hansen, Wade Robin (a director) located at 293 Lincoln Road, Henderson postcode 0610.

Addresses

Previous addresses

Address: Uyh Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand

Registered address used from 09 Oct 2008 to 27 Oct 2010

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand

Physical address used from 09 Oct 2008 to 27 Oct 2010

Address: 15 Edsel Street, Henderson, Auckland

Physical address used from 01 Jun 2000 to 09 Oct 2008

Address: 387-391 Great North Rd, Henderson

Registered address used from 01 Jun 2000 to 09 Oct 2008

Address: 387-391 Great North Road, Henderson

Physical address used from 01 Jun 2000 to 01 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ranson, Carolyn Lesley 293 Lincoln Road
Henderson
0610
New Zealand
Director Hansen, Wade Robin 293 Lincoln Road
Henderson
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Robert Louis Swanson
Auckland
0614
New Zealand
Individual Stevenson, Robert Louis Swanson
Auckland
0614
New Zealand
Individual Stevenson, Robert Louis 72a Coulter Road, Henderson Valley
Auckland
0614
New Zealand
Individual Stevenson, Janice Eileen Swanson
Auckland
0614
New Zealand
Directors

Carolyn Lesley Ranson - Director

Appointment date: 20 Nov 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Nov 2024


Wade Robin Hansen - Director

Appointment date: 20 Nov 2024

Address: Rd 2, Kumeu, 0782 New Zealand

Address used since 20 Nov 2024


Robert Louis Stevenson - Director (Inactive)

Appointment date: 02 Aug 1983

Termination date: 20 Nov 2024

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Oct 2010

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