General information
North Harbour Towing Limited
Type: NZ Limited Company (Ltd)9429037935924
New Zealand Business Number
889794
Company Number
Registered
Company Status
North Harbour Towing Limited (issued a New Zealand Business Number of 9429037935924) was started on 23 Dec 1997. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 15 Mar 2019. North Harbour Towing Limited used more names, namely: N.z. Truck Towing & Salvage Limited from 23 Dec 1997 to 30 Jul 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Baldwin, Russ (an individual) located at Albany. The Businesscheck data was updated on 12 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
Albany, Auckland, 0632
Address used since 02 Mar 2016 |
Director | 23 Dec 1997 - current |
|
David Andrew Ruffell
Glenfield, Auckland,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 15 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 16 Jul 2012 - 15 Mar 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 11 Jul 2011 - 16 Jul 2012 |
| 11a Paul Matthews Road, Albany, Auckland | Registered | 31 Mar 2001 - 31 Mar 2001 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 31 Mar 2001 - 11 Jul 2011 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 31 Mar 2001 - 31 Mar 2001 |
| 39 Taharoto Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 31 Mar 2001 |
| 39 Taharoto Road, Takapuna, Auckland | Registered | 30 Jul 1999 - 12 Apr 2000 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland | Physical | 30 Jul 1999 - 31 Mar 2001 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Russ Individual |
Albany |
23 Dec 1997 - current |
Location
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