Carlton Haulage Limited, a registered company, was incorporated on 03 Apr 2001. 9429036962860 is the NZ business number it was issued. The company has been run by 1 director, named Errol Stanley Lyons - an active director whose contract started on 03 Apr 2001.
Carlton Haulage Limited had been using 642 Great South Rd, Ellerslie, Auckland as their physical address up to 29 Jan 2009.
Previous addresses
Address: 642 Great South Rd, Ellerslie, Auckland
Physical & registered address used from 21 Jul 2005 to 29 Jan 2009
Address: Level 3 Building 10, 666 Great South Rd, Ellerslie, Auckland
Registered address used from 29 Oct 2004 to 29 Oct 2004
Address: Peat Johnson Ltd, Level 3, Building 10, 666 Great South Rd, Ellerslie
Registered address used from 29 Oct 2004 to 21 Jul 2005
Address: Level 3 Building 10, 666 Great South Rd, Ellerslie, Auckland
Physical address used from 29 Oct 2004 to 21 Jul 2005
Address: C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 22 Oct 2003 to 29 Oct 2004
Address: G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 03 Apr 2001 to 22 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyons, Errol Stanley |
Rd 2 Papakura 2582 New Zealand |
03 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mantold, Delwyn |
Papakura, Rd1 Auckland |
21 Feb 2005 - 24 Sep 2009 |
Errol Stanley Lyons - Director
Appointment date: 03 Apr 2001
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2014
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