Shortcuts

Haul Plus Limited

Type: NZ Limited Company (Ltd)
9429031658638
NZBN
2407871
Company Number
Registered
Company Status
Current address
267 Roscommon Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 12 Mar 2018

Haul Plus Limited, a registered company, was registered on 23 Feb 2010. 9429031658638 is the business number it was issued. The company has been run by 4 directors: Peter Branford Coote - an active director whose contract started on 23 Feb 2010,
Michael Bernard Tibbs - an active director whose contract started on 23 Feb 2010,
Thomas Noel Coote - an active director whose contract started on 17 Mar 2020,
Graham Kenneth Hong - an inactive director whose contract started on 23 Feb 2010 and was terminated on 31 Jan 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 267 Roscommon Road, Wiri, Auckland, 2104 (type: physical, registered).
Haul Plus Limited had been using 8-14 Mt. Richmond Drive, Mt. Wellington, Auckland1640 as their physical address up to 12 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Kailua Limited - located at 2104, Wiri, Auckland.

Addresses

Previous addresses

Address: 8-14 Mt. Richmond Drive, Mt. Wellington, Auckland1640 New Zealand

Physical address used from 23 Feb 2010 to 12 Mar 2018

Address: 8-14 Mt Richmond Drive, Mt Wellington, Auckland, 1640 New Zealand

Registered address used from 23 Feb 2010 to 12 Mar 2018

Contact info
64 9 2706990
21 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kailua Limited
Shareholder NZBN: 9429038402418
Wiri
Auckland
2104
New Zealand

Ultimate Holding Company

First City Finance Limited
Name
Ltd
Type
334353
Ultimate Holding Company Number
NZ
Country of origin
Level 5
60 Parnell Road
Auckland 1 New Zealand
Address
Directors

Peter Branford Coote - Director

Appointment date: 23 Feb 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2015


Michael Bernard Tibbs - Director

Appointment date: 23 Feb 2010

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Thomas Noel Coote - Director

Appointment date: 17 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 17 Mar 2020


Graham Kenneth Hong - Director (Inactive)

Appointment date: 23 Feb 2010

Termination date: 31 Jan 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2015

Nearby companies