General information
Waiau Pa Bulk Haulage Limited
Type: NZ Limited Company (Ltd)9429039044747
New Zealand Business Number
527448
Company Number
Registered
Company Status
Waiau Pa Bulk Haulage Limited (issued a business number of 9429039044747) was registered on 29 Oct 1991. 2 addresses are currently in use by the company: 854 Paparimu Road, Rd 3, Mangatawhiri, 2583 (type: registered, physical). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, up until 16 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Reid, Grant Brian (an individual) located at Rd3, Papakura. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 854 Paparimu Road, Rd 3, Mangatawhiri, 2583 | Registered & physical & service | 16 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Brian Reid
Rd 3, Papakura, 2583
Address used since 28 Aug 2009 |
Director | 29 Oct 1991 - current |
|
Alex Reid
Waiau Pa,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 30 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 13 Aug 2020 - 16 Dec 2021 |
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 22 Jan 2020 - 13 Aug 2020 |
| 16 Elliot Street, Papakura, 2110 | Registered & physical | 08 Aug 2019 - 22 Jan 2020 |
| Same As Registered Office | Physical | 21 Dec 1998 - 21 Dec 1998 |
| 16 Elliot Street, Papakura | Physical & registered | 21 Dec 1998 - 08 Aug 2019 |
| 166 Great South Road, Manurewa | Registered | 21 Dec 1998 - 21 Dec 1998 |
| C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City | Registered | 19 Jan 1994 - 21 Dec 1998 |
| 6 Osterley Way, Manukau City, Auckland | Registered | 21 Jul 1992 - 19 Jan 1994 |
| - | Physical | 21 Feb 1992 - 21 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Grant Brian Individual |
Rd3 Papakura |
29 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Olive Individual |
Waiau Pa |
29 Oct 1991 - 07 Sep 2004 |
Location
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