General information
Action Towing & Salvage (1963) Limited
Type: NZ Limited Company (Ltd)9429036988426
New Zealand Business Number
1119767
Company Number
Registered
Company Status
Action Towing & Salvage (1963) Limited (NZBN 9429036988426) was registered on 21 Mar 2001. 2 addresses are currently in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 12A 80 Paul Matthews Road, Albany, Auckland had been their registered address, up until 15 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Baldwin, Shirley Agnus (an individual) located at R D 4, Albany,
Baldwin, Russ (an individual) located at R D 4, Albany,
Baldwin, Kim (an individual) located at R D 4, Albany, Auckland. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russ Baldwin
Rd 2, Dairy Flat, 0792
Address used since 12 Apr 2018
R D 4, Albany, 0632
Address used since 02 Mar 2016 |
Director | 21 Mar 2001 - current |
|
Shirley Agnus Baldwin
R D 4, Albany, 0632
Address used since 02 Mar 2016 |
Director | 21 Mar 2001 - 12 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 21 May 2012 - 15 Mar 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 11 Jul 2011 - 21 May 2012 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland | Physical | 22 Mar 2001 - 11 Jul 2011 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland | Registered | 21 Mar 2001 - 11 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Shirley Agnus Individual |
R D 4 Albany |
21 Mar 2001 - current |
|
Baldwin, Russ Individual |
R D 4 Albany |
21 Mar 2001 - current |
|
Baldwin, Kim Individual |
R D 4 Albany, Auckland |
21 Mar 2001 - current |
Location
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