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Ace Towing Co Limited

Type: NZ Limited Company (Ltd)
9429040624570
NZBN
73940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
71-73 Onehunga Mall Road
Onehunga
Auckland New Zealand
Registered & physical & service address used since 16 Oct 2000
Po Box 13 930
Onehunga
Auckland 1643
New Zealand
Postal address used since 08 Oct 2019
71-73 Onehunga Mall Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 08 Oct 2019

Ace Towing Co Limited, a registered company, was incorporated on 26 Jan 1968. 9429040624570 is the NZ business identifier it was issued. "Towing service - motor vehicle" (business classification I461060) is how the company has been categorised. This company has been managed by 3 directors: Stewart Maxwell Reid - an active director whose contract began on 26 Oct 1988,
Maurice Leicester Chatfield - an inactive director whose contract began on 26 Oct 1988 and was terminated on 23 Nov 2018,
Walter Henry Gollan - an inactive director whose contract began on 30 Sep 1988 and was terminated on 03 Sep 1991.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 13 930, Onehunga, Auckland, 1643 (type: postal, office).
Ace Towing Co Limited had been using 1St Floor, 10 Turner Street, Auckland 1001 as their physical address up until 16 Oct 2000.
A total of 18000 shares are allocated to 6 shareholders (6 groups). The first group consists of 6100 shares (33.89%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5760 shares (32%). Finally the next share allocation (100 shares 0.56%) made up of 1 entity.

Addresses

Principal place of activity

71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 16 Oct 2000 to 16 Oct 2000

Address #2: 1st Floor, 10 Turner Street, Auckland 10

Registered address used from 16 Oct 2000 to 16 Oct 2000

Address #3: 1st Floor 10 Turner Street, Auckland

Registered address used from 25 Oct 1997 to 16 Oct 2000

Address #4: 1st Floor 10 Turner Street, Auckland

Physical address used from 01 Jul 1997 to 16 Oct 2000

Contact info
64 9 6342244
19 Mar 2019 Phone
gollans@xtra.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
gollans@xtra.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6100
Individual Reid, Stewart Maxwell (a) Epsom
Auckland
Shares Allocation #2 Number of Shares: 5760
Individual Reid, Stewart Maxwell (b) Epsom
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Reid, Stewart Maxwell (a) Epsom
Auckland
Shares Allocation #4 Number of Shares: 110
Individual Reid, Stewart Maxwell (a) Epsom
Auckland
Shares Allocation #5 Number of Shares: 5840
Individual Reid, Stewart Maxwell (b) Epsom
Auckland
Shares Allocation #6 Number of Shares: 90
Individual Reid, Stewart Maxwell (a) Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Maurice Leicester (b) Greenlane
Auckland
Individual Chatfield, Maurice Leicester (a) Greenlane
Auckland
Individual Chatfield, Maurice Leicester (b) Greenlane
Auckland
Individual Chatfield, Maurice Leicester (a) Greenlane
Auckland
Directors

Stewart Maxwell Reid - Director

Appointment date: 26 Oct 1988

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Sep 2009


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 23 Nov 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 17 Sep 2009


Walter Henry Gollan - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 03 Sep 1991

Address: Auckland,

Address used since 30 Sep 1988

Nearby companies

Nowco Limited
73 Onehunga Mall

Walter Gollan Limited
71-73 Onehunga Mall Road

Gollan Autoland Limited
71-73 Onehunga Mall Road

Kiwi Maid Appliances Limited
63 Onehunga Mall

Ten Mall Limited
71 The Mall Road

Kraving Coffee Company Limited
71 Onehunga Mall

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