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Robertson Haulage Limited

Type: NZ Limited Company (Ltd)
9429041992937
NZBN
5814487
Company Number
Registered
Company Status
117962894
GST Number
No Abn Number
Australian Business Number
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
35b Nugent Street
Bell Block
New Plymouth 4312
New Zealand
Postal & delivery address used since 24 Jun 2020
2b Breakwater Road
Moturoa
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Feb 2021
35b Nugent Street
Bell Block
New Plymouth 4312
New Zealand
Registered & service address used since 19 Jul 2023

Robertson Haulage Limited was incorporated on 13 Oct 2015 and issued a New Zealand Business Number of 9429041992937. This registered LTD company has been supervised by 2 directors: Lui Don Robertson - an active director whose contract began on 09 Feb 2017,
Joanne Louise Hodgson - an inactive director whose contract began on 13 Oct 2015 and was terminated on 30 Jan 2023.
As stated in our data (updated on 28 Mar 2024), the company registered 1 address: 35B Nugent Street, Bell Block, New Plymouth, 4312 (type: office, registered).
Up until 15 Feb 2021, Robertson Haulage Limited had been using 12 Chilman St, Strandon, New Plymouth as their registered address.
BizDb found past names used by the company: from 23 Sep 2015 to 09 Feb 2018 they were called Eternal Essence Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Robertson, Lui Don (an individual) located at Bell Block, New Plymouth postcode 4312.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hodgson, Joanne Louise - located at Bell Block, New Plymouth,
Hodgson, Joanne Louise - located at Bell Block, New Plymouth. Robertson Haulage Limited is categorised as "Log haulage service - road" (ANZSIC I461030).

Addresses

Other active addresses

Principal place of activity

35b Nugent Street, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 12 Chilman St, Strandon, New Plymouth, 4310 New Zealand

Registered & physical address used from 02 Jul 2020 to 15 Feb 2021

Address #2: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical & registered address used from 10 Oct 2018 to 02 Jul 2020

Address #3: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 Apr 2016 to 10 Oct 2018

Address #4: 15 Penrod Drive, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 13 Oct 2015 to 15 Apr 2016

Contact info
64 27 3441223
24 Jun 2020 Phone
Robertsonhaulageltd@gmail.com
24 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Robertson, Lui Don Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hodgson, Joanne Louise Bell Block
New Plymouth
4312
New Zealand
Director Hodgson, Joanne Louise Bell Block
New Plymouth
4312
New Zealand
Directors

Lui Don Robertson - Director

Appointment date: 09 Feb 2017

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 09 Feb 2017


Joanne Louise Hodgson - Director (Inactive)

Appointment date: 13 Oct 2015

Termination date: 30 Jan 2023

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2016

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