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Towpro Group Limited

Type: NZ Limited Company (Ltd)
9429046198808
NZBN
6315067
Company Number
Registered
Company Status
123229894
GST Number
No Abn Number
Australian Business Number
C239920
Industry classification code
Transport Equipment Mfg Nec
Industry classification description
Current address
170a Falls Road
Rd 2
Te Kauwhata 3782
New Zealand
Postal address used since 26 Aug 2019
170a Falls Road
Rd 2
Te Kauwhata 3782
New Zealand
Physical & registered & service address used since 03 Sep 2019
170a Falls Road
Waerenga 3782
New Zealand
Office & delivery address used since 30 Jun 2021

Towpro Group Limited, a registered company, was registered on 30 Jun 2017. 9429046198808 is the NZ business identifier it was issued. "Transport equipment mfg nec" (business classification C239920) is how the company is categorised. This company has been run by 2 directors: Denise Joanne Hair - an active director whose contract began on 30 Jun 2017,
Kevin Maxwell Hair - an active director whose contract began on 30 Jun 2017.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 170A Falls Road, Waerenga, 3782 (category: office, delivery).
Towpro Group Limited had been using 6 Everlea Place, Alfriston, Auckland as their physical address up to 03 Sep 2019.
Other names for this company, as we found at BizDb, included: from 17 Jul 2017 to 11 Oct 2021 they were named Towpro Trailers Limited, from 19 Jun 2017 to 17 Jul 2017 they were named Tow-Pro Trailers Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

170a Falls Road, Waerenga, 3782 New Zealand


Previous addresses

Address #1: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Physical & registered address used from 14 Nov 2018 to 03 Sep 2019

Address #2: 69 Greenhaven Avenue, Opaheke, Papakura, 2113 New Zealand

Registered & physical address used from 30 Jun 2017 to 14 Nov 2018

Contact info
64 27 7869776
05 Jun 2019 Phone
info@towprogroup.co.nz
27 Jun 2023 Information
accounts@towprogroup.co.nz
27 Jun 2023 nzbn-reserved-invoice-email-address-purpose
info@towprogroup.co.nz
08 Jun 2022 Information
info@witi.nz
08 Jun 2022 Information
accounts@towprotrailers.co.nz
05 Jun 2020 Accounts
info@towprotrailers.co.nz
05 Jun 2020 Information
accounts@towprotrailers.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.towprogroup.co.nz
27 Jun 2023 Website
www.witi.nz
08 Jun 2022 Website
www.towprotrailers.co.nz
08 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand
Director Hair, Denise Joanne Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hair, Colleen Joy Rd 2
Waiuku
2682
New Zealand
Individual Hair, Maxwell Trevor Rd 2
Waiuku
2682
New Zealand
Director Hair, Kevin Maxwell Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hair, Kevin Maxwell Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hair, Denise Joanne Rd 2
Te Kauwhata
3782
New Zealand
Directors

Denise Joanne Hair - Director

Appointment date: 30 Jun 2017

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 20 Jul 2019

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 30 Jun 2017

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 29 Oct 2018


Kevin Maxwell Hair - Director

Appointment date: 30 Jun 2017

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 20 Jul 2019

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 30 Jun 2017

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 29 Oct 2018

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