Hibiscus Freight Services Limited
Type: NZ Limited Company (Ltd)Hibiscus Freight Services Limited (issued a New Zealand Business Number of 9429039143778) was registered on 07 Mar 1991. 3 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). L4, 152 Fanshawe Street, Shortland Street, Auckland had been their physical address, up to 18 May 2021. Hibiscus Freight Services Limited used other names, namely: Don & Cam Nicolson (1991) Limited from 29 Aug 1991 to 10 Jul 1992, Standard Santiago Limited (07 Mar 1991 to 29 Aug 1991). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
R & L Donley Transport Limited (an entity) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Donley, Robert Edmond Samuel (a director) - located at Rd 1, Auckland. "Delivery service - road" (business classification I461010) is the classification the Australian Bureau of Statistics issued Hibiscus Freight Services Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Registered | 14 Jul 1992 |
| 24 Haig Ave, Mt Roskill, Auckland | Other (Address for Records) | 10 Dec 2008 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lewis Guentherodt Donley
Mt Eden, Auckland, 1041
Address used since 25 Oct 2015
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2019 |
Director | 14 Jan 2009 - current |
|
Robert Edmond Samuel Donley
Rd 1, Auckland, 2576
Address used since 01 Jun 2021
Rd 1, Manurewa, 2576
Address used since 11 Dec 2019
Rd 1, Auckland, 2576
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Noel Patrick Braden
R D 10, Palmerston North,
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - 25 Oct 2015 |
|
Laura Donley
Mt Roskill, Auckland,
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - 05 Feb 2009 |
|
Robert Frederick Donley
Mt Roskill, Auckland,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 14 Jan 2009 |
|
Robert Samuel Donley
Mt Roskill, Auckland,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 27 Jul 2000 |
|
Dennis Dinesh Morar
Mt Eden, Auckland,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 20 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Shortland Street, Auckland, 1010 | Physical | 19 Dec 2019 - 18 May 2021 |
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Physical | 03 Jun 1997 - 19 Dec 2019 |
| 18a Curley Avenue, Silverdale, Auckland | Registered | 13 Jul 1992 - 14 Jul 1992 |
| C/ R T Salisbury, 99 Govett Ave, New Plymouth | Registered | 17 Jul 1991 - 13 Jul 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & L Donley Transport Limited Shareholder NZBN: 9429038904806 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
11 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Robert Edmond Samuel Director |
Rd 1 Auckland 2576 |
11 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Robert Edmond Samuel Individual |
Rd 1 Auckland 2576 |
04 Apr 2019 - 11 Dec 2019 |
|
R & L Donley Transport Limited Shareholder NZBN: 9429038904806 Company Number: 569407 Entity |
Mt Roskill Auckland |
07 Mar 1991 - 11 Dec 2019 |
|
R & L Donley Transport Limited Shareholder NZBN: 9429038904806 Company Number: 569407 Entity |
Mt Roskill Auckland |
07 Mar 1991 - 11 Dec 2019 |
|
Manawatu Business Agency Limited Shareholder NZBN: 9429039201492 Company Number: 476727 Entity |
07 Mar 1991 - 31 Oct 2015 | |
|
R & L Donley Transport Limited Shareholder NZBN: 9429038904806 Company Number: 569407 Entity |
Mt Roskill Auckland |
07 Mar 1991 - 11 Dec 2019 |
|
Manawatu Business Agency Limited Shareholder NZBN: 9429039201492 Company Number: 476727 Entity |
07 Mar 1991 - 31 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R. & L. Donley Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 351286 |
| Country of origin | NZ |
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