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Sweetman Haulage Limited

Type: NZ Limited Company (Ltd)
9429031772686
NZBN
1499191
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical address used since 07 Apr 2022

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 09 May 2022), 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:
Stephen Sweetman (an individual) located at Devonport, Auckland.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Paula Sweetman - located at Devonport.

Addresses

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

Registered address used from 01 Apr 2004 to 21 Feb 2007

Address: Craig& Craig, Centurion House, 5 Triton Dr., Albany 1330

Physical address used from 01 Apr 2004 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Stephen Harvey Sweetman Devonport
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Paula Sweetman Devonport

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dales Contracting Limited
Shareholder NZBN: 9429035909279
Company Number: 1338717
Entity Dales Contracting Limited
Shareholder NZBN: 9429035909279
Company Number: 1338717
Directors

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

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