General information

Ace Towing Co Limited

Type: NZ Limited Company (Ltd)
9429040624570
New Zealand Business Number
73940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Ace Towing Co Limited (issued an NZBN of 9429040624570) was registered on 26 Jan 1968. 5 addresess are in use by the company: Po Box 13 930, Onehunga, Auckland, 1643 (type: postal, office). 1St Floor, 10 Turner Street, Auckland 1001 had been their physical address, up to 16 Oct 2000. 18000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 6100 shares (33.89% of shares), namely:
Reid, Stewart Maxwell (A) (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 32% of all shares (exactly 5760 shares); it includes
Reid, Stewart Maxwell (B) (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 0.56%) belongs to 1 entity, namely:
Reid, Stewart Maxwell (A), located at Epsom, Auckland (an individual). "Towing service - motor vehicle" (ANZSIC I461060) is the classification the Australian Bureau of Statistics issued to Ace Towing Co Limited. Our data was updated on 19 Feb 2024.

Current address Type Used since
71-73 Onehunga Mall Road, Onehunga, Auckland Registered & physical & service 16 Oct 2000
Po Box 13 930, Onehunga, Auckland, 1643 Postal 08 Oct 2019
71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 Office & delivery 08 Oct 2019
Contact info
64 9 6342244
Phone (Phone)
gollans@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gollans@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stewart Maxwell Reid
Epsom, Auckland, 1023
Address used since 17 Sep 2009
Director 26 Oct 1988 - current
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 17 Sep 2009
Director 26 Oct 1988 - 23 Nov 2018
Walter Henry Gollan
Auckland,
Address used since 30 Sep 1988
Director 30 Sep 1988 - 03 Sep 1991
Addresses
Principal place of activity
71-73 Onehunga Mall Road , Onehunga , Auckland , 1061
Previous address Type Period
1st Floor, 10 Turner Street, Auckland 1001 Physical 16 Oct 2000 - 16 Oct 2000
1st Floor, 10 Turner Street, Auckland 10 Registered 16 Oct 2000 - 16 Oct 2000
1st Floor 10 Turner Street, Auckland Registered 25 Oct 1997 - 16 Oct 2000
1st Floor 10 Turner Street, Auckland Physical 01 Jul 1997 - 16 Oct 2000
Financial Data
Financial info
18000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6100
Shareholder Name Address Period
Reid, Stewart Maxwell (a)
Individual
Epsom
Auckland
26 Jan 1968 - current
Shares Allocation #2 Number of Shares: 5760
Shareholder Name Address Period
Reid, Stewart Maxwell (b)
Individual
Epsom
Auckland
26 Jan 1968 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Reid, Stewart Maxwell (a)
Individual
Epsom
Auckland
26 Jan 1968 - current
Shares Allocation #4 Number of Shares: 110
Shareholder Name Address Period
Reid, Stewart Maxwell (a)
Individual
Epsom
Auckland
26 Jan 1968 - current
Shares Allocation #5 Number of Shares: 5840
Shareholder Name Address Period
Reid, Stewart Maxwell (b)
Individual
Epsom
Auckland
26 Jan 1968 - current
Shares Allocation #6 Number of Shares: 90
Shareholder Name Address Period
Reid, Stewart Maxwell (a)
Individual
Epsom
Auckland
26 Jan 1968 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Maurice Leicester (b)
Individual
Greenlane
Auckland
26 Jan 1968 - 08 Oct 2019
Chatfield, Maurice Leicester (a)
Individual
Greenlane
Auckland
26 Jan 1968 - 08 Oct 2019
Chatfield, Maurice Leicester (b)
Individual
Greenlane
Auckland
26 Jan 1968 - 08 Oct 2019
Chatfield, Maurice Leicester (a)
Individual
Greenlane
Auckland
26 Jan 1968 - 08 Oct 2019
Location
Companies nearby
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
Similar companies