North Harbour Heavy Salvage And Towing Limited
Type: NZ Limited Company (Ltd)North Harbour Heavy Salvage and Towing Limited (issued a business number of 9429038467066) was started on 12 Jun 1995. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 15 Mar 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Baldwin, Russ (an individual) located at Albany, Auckland,
Baldwin, Beverley Kim (an individual) located at Albany, Auckland,
Baldwin, Agnes Shirley (an individual) located at Albany, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Baldwin, Russ (an individual) - located at Albany, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baldwin, Anges S, located at Albany, Auckland (an individual). Businesscheck's database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Russ Baldwin
Albany, Auckland, 0632
Address used since 02 Mar 2016
Rd 2, Dairy Flat, 0792
Address used since 12 Apr 2018 |
Director | 12 Jun 1995 - current |
|
David Andrew Ruffell
Glenfield, Auckland,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 15 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 16 Jul 2012 - 15 Mar 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 16 Jul 2012 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 25 Sep 2000 - 25 Sep 2000 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 25 Sep 2000 - 12 Jul 2011 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 30 Jul 1999 - 25 Sep 2000 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jul 1999 - 25 Sep 2000 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 12 Jun 1995 - 30 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Russ Individual |
Albany Auckland |
12 Jun 1995 - current |
|
Baldwin, Beverley Kim Individual |
Albany Auckland |
12 Jun 1995 - current |
|
Baldwin, Agnes Shirley Individual |
Albany Auckland |
12 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Russ Individual |
Albany Auckland |
12 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Anges S Individual |
Albany Auckland |
12 Jun 1995 - current |
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