Sweetman Haulage Limited was launched on 01 Apr 2004 and issued a number of 9429031772686. The registered LTD company has been supervised by 2 directors: Stephen Harvey Sweetman - an active director whose contract started on 01 Apr 2004,
Richard Linthwaite - an inactive director whose contract started on 01 Apr 2004 and was terminated on 03 Nov 2005.
According to BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Up to 07 Apr 2022, Sweetman Haulage Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Sweetman, Stephen Harvey (an individual) located at Devonport, Auckland.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Sweetman, Paula - located at Devonport.
Previous addresses
Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 09 Mar 2011 to 07 Apr 2022
Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 21 Feb 2007 to 09 Mar 2011
Address: Craig& Craig, Centurion House, 5 Triton Dr., Albany 1330
Physical address used from 01 Apr 2004 to 21 Feb 2007
Address: Craig & Craig, Centurion House, 5 Triton Dr., Albany
Registered address used from 01 Apr 2004 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Sweetman, Stephen Harvey |
Devonport Auckland |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sweetman, Paula |
Devonport New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dales Contracting Limited Shareholder NZBN: 9429035909279 Company Number: 1338717 |
01 Apr 2004 - 27 Jun 2010 | |
Entity | Dales Contracting Limited Shareholder NZBN: 9429035909279 Company Number: 1338717 |
01 Apr 2004 - 27 Jun 2010 |
Stephen Harvey Sweetman - Director
Appointment date: 01 Apr 2004
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 24 Mar 2010
Richard Linthwaite - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 03 Nov 2005
Address: Devonport, Auckland,
Address used since 01 Apr 2004
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Elena Holdings Limited
1st Floor, 178 Hibiscus Coast Highway
Holloway Trustees Limited
1st Floor 178
Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway