General information

Dps Haulage Limited

Type: NZ Limited Company (Ltd)
9429045990571
New Zealand Business Number
6248993
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Dps Haulage Limited (issued an NZ business number of 9429045990571) was started on 06 Mar 2017. 3 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service). 8 Richardson Street, Whakatane, Whakatane had been their registered address, until 15 Apr 2024. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sinclair, Heidi (an individual) located at Rd 4, Whakatane postcode 3194,
Caja Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sinclair, Darren Paul (a director) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sinclair, Heidi (an individual) - located at Rd 4, Whakatane. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Darren Paul, located at Rd 4, Whakatane (a director). "Road freight transport service" (ANZSIC I461040) is the category the ABS issued Dps Haulage Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Physical & registered 06 Mar 2017
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & service 15 Apr 2024
Directors
Name and Address Role Period
Darren Paul Sinclair
Whakatane, Whakatane, 3120
Address used since 06 Mar 2017
Rd 4, Whakatane, 3194
Address used since 27 Nov 2018
Director 06 Mar 2017 - current
Addresses
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Registered & service 15 Dec 2022 - 15 Apr 2024
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sinclair, Heidi
Individual
Rd 4
Whakatane
3194
06 Mar 2017 - current
Caja Trustees Limited
Shareholder NZBN: 9429042323099
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
06 Mar 2017 - current
Sinclair, Darren Paul
Director
Rd 4
Whakatane
3194
06 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Heidi
Individual
Rd 4
Whakatane
3194
06 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Darren Paul
Director
Rd 4
Whakatane
3194
06 Mar 2017 - current
Location
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