Hiab Transport Limited
Type: NZ Limited Company (Ltd)Hiab Transport Limited (issued an NZBN of 9429038814365) was registered on 05 Aug 1993. 1 address is in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, up to 11 Mar 2021. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Robin Thomas (an individual) located at Glen Eden, Waitakere postcode 0602. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (4999 shares); it includes
Development Trustees Limited (an entity) - located at Whangarei, Whangarei,
Robin Thomas (an individual) - located at Glen Eden, Waitakere. Businesscheck's information was last updated on 22 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Martin Thomas
Glen Eden, Waitakere, 0602
Address used since 15 Jun 2021
Titirangi, Auckland, 0604
Address used since 01 May 2007 |
Director | 05 Aug 1993 - current |
|
Rachelle Jane-marie Thomas
Titirangi,
Address used since 05 Aug 1993 |
Director | 05 Aug 1993 - 08 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Physical & registered | 08 Jul 2011 - 11 Mar 2021 |
| C/-sudburys Limited, 20 Commerce St, Whanagrei 0110 | Registered | 09 Dec 2009 - 08 Jul 2011 |
| C/-sudburys Limited, 20 Commerce St, Whangarei 0110 | Physical | 09 Dec 2009 - 08 Jul 2011 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered | 27 Jun 2008 - 09 Dec 2009 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangare | Registered | 27 Jun 2007 - 27 Jun 2008 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical | 27 Jun 2007 - 09 Dec 2009 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 26 Jun 2000 - 26 Jun 2000 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 26 Jun 2000 - 27 Jun 2007 |
| Sudburys Ltd, 1st Floor, Michael Hill Building, 25 Rathbone Street | Physical | 26 Jun 2000 - 27 Jun 2007 |
| 24 Veronica Street, New Lynn | Physical | 08 Jul 1999 - 26 Jun 2000 |
| C/- Walker & Lee Accoutants, 24 Veronica Street, New Lynn, Auckland | Registered | 08 Jul 1999 - 26 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin Martin Thomas Individual |
Glen Eden Waitakere 0602 |
05 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 Dec 2009 - current |
|
Robin Martin Thomas Individual |
Glen Eden Waitakere 0602 |
02 Dec 2009 - current |
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