Combined Haulage Limited (issued a New Zealand Business Number of 9429036145270) was launched on 20 Feb 2003. 2 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 73 West Coast Road, Glen Eden, Auckland had been their physical address, up to 15 Mar 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Adams, Rodney Joseph (an individual) located at Ross, Ross postcode 7812. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Adams, Rodney Joseph (an individual) - located at Ross, Ross. Our data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 15 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Rodney Joseph Adams
Ross, Ross, 7812
Address used since 28 Mar 2024
Swanson, Auckland, 0614
Address used since 31 Mar 2016 |
Director | 15 Mar 2005 - current |
Royden Dennis Adams
Henderson, Auckland, 0782
Address used since 11 Jul 2009 |
Director | 20 Feb 2003 - 13 Apr 2016 |
Jacqueline Marie Crump
Glen Eden, Auckland,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 15 Mar 2005 |
Previous address | Type | Period |
---|---|---|
73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 28 Oct 2014 - 15 Mar 2022 |
73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 08 Apr 2014 - 15 Mar 2022 |
73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Apr 2013 - 08 Apr 2014 |
73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Apr 2013 - 28 Oct 2014 |
30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 11 Aug 2006 - 09 Apr 2013 |
11 Airdrie Road, Ranui, Auckland | Physical | 02 Sep 2005 - 11 Aug 2006 |
115 A Woodglen Road, Glen Eden, Auckland | Registered | 20 Feb 2003 - 11 Aug 2006 |
115 A Woodglen Road, Glen Eden, Auckland | Physical | 20 Feb 2003 - 02 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
13 Jul 2023 - current |
Adams, Rodney Joseph Individual |
Ross Ross 7812 |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Rodney Joseph Individual |
Ross Ross 7812 |
15 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Sharleen Joy Individual |
Swanson |
16 Mar 2005 - 13 Apr 2016 |
Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 Entity |
Glen Eden Auckland 0602 |
31 Mar 2014 - 07 Mar 2022 |
Adams, Madison Jade Individual |
Swanson Auckland 0614 |
07 Mar 2022 - 13 Jul 2023 |
Adams, Jacob Rodney Individual |
Swanson Auckland 0614 |
07 Mar 2022 - 13 Jul 2023 |
Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 Entity |
Titirangi Auckland 0604 |
31 Mar 2014 - 07 Mar 2022 |
Adams, Royden Dennis Individual |
Rd 2 Henderson 0782 |
15 Mar 2005 - 14 Apr 2016 |
Adams, Jacqueline Marie Individual |
Henderson Auckland |
16 Mar 2005 - 14 Apr 2016 |
Adams, Sharleen Joy Individual |
Swanson |
15 Mar 2005 - 15 Mar 2005 |
Adams, Royden Dennis Individual |
Glen Eden Auckland |
20 Feb 2003 - 15 Mar 2005 |
Crump, Jacqueline Marie Individual |
Glen Eden Auckland |
20 Feb 2003 - 15 Mar 2005 |
De Lisle, John Hollis Individual |
New Lynn Auckland 0600 |
31 Mar 2014 - 14 Apr 2016 |
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