Big Tow Limited
Type: NZ Limited Company (Ltd)Big Tow Limited (issued an NZ business number of 9429033674148) was incorporated on 18 Jan 2007. 2 addresses are in use by the company: 282 Sutton Road, Rd 4, Papakura, 2584 (type: physical, registered). 330 New North Rd, Kingsland, Auckland had been their physical address, until 31 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Kwek, Boon (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Beal, Stephen (an individual) - located at Rd 4, Papakura. "Towing service - motor vehicle" (ANZSIC I461060) is the category the ABS issued Big Tow Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Sutton Road, Rd 4, Papakura, 2584 | Physical & registered & service | 31 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Boon Kwek
Papakura, Auckland, 2584
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Shayne Larosa
Kingsland, Auckland, 1021
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 31 Oct 2013 |
|
Boon Ping Kwek
Rd 4, Papakura, 2584
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 30 Sep 2013 |
|
Stephen Beal
Rd 4, Papakura, 2584
Address used since 02 Aug 2011 |
Director | 01 May 2011 - 29 Apr 2013 |
|
Shayne La Rosa
Kingsland, 1021
Address used since 11 Aug 2008 |
Director | 18 Jan 2007 - 15 Mar 2012 |
|
Adrian Bruce Cowie
Campbells Bay, North Shore City, 0630
Address used since 05 Aug 2010 |
Director | 18 Jan 2007 - 31 Mar 2011 |
| 35 Tironui Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 330 New North Rd, Kingsland, Auckland, 1021 | Physical & registered | 10 May 2011 - 31 Jan 2012 |
| 2/363 Beach Rd, Campbells Bay, North Shore City, 0630 | Registered | 13 Aug 2010 - 10 May 2011 |
| 2/363 Beach Rd, Campbells Bay, North Shore City | Physical | 18 Aug 2008 - 10 May 2011 |
| 2/363 Beach Rd, Campbells Bay, North Shore City | Registered | 18 Aug 2008 - 13 Aug 2010 |
| 89 Shackelton Road, Balmoral | Registered & physical | 18 Jan 2007 - 18 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwek, Boon Individual |
Rd 4 Papakura 2584 |
18 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Stephen Individual |
Rd 4 Papakura 2584 |
18 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwek, Macey Individual |
Rd 4 Papakura 2584 |
13 Apr 2013 - 09 Oct 2013 |
 |
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