Quality Refrigerated Haulage Limited, a registered company, was launched on 21 Jul 2006. 9429034003701 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Allan Gerald Sims - an active director whose contract started on 21 Jul 2006,
Marahera Sheryl Kakau - an inactive director whose contract started on 21 Jul 2006 and was terminated on 30 Jan 2007.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Tapu Place, Rd 2, Motueka, 7197 (category: postal, office).
Quality Refrigerated Haulage Limited had been using C/-Strettons, Towngate Building, 44 Heuheu Street, Taupo as their physical address up to 03 Aug 2007.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 90 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly the 3rd share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
13 Tapu Place, Rd 2, Motueka, 7197 New Zealand
Previous address
Address #1: C/-strettons, Towngate Building, 44 Heuheu Street, Taupo
Physical & registered address used from 21 Jul 2006 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Sims, Allan Gerald |
Rd 2 Motueka 7197 New Zealand |
06 Sep 2010 - |
| Entity (NZ Limited Company) | Tapu Investments Limited Shareholder NZBN: 9429033992891 |
Rd2 Motueka 7197 |
21 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Sims, Allan Gerald |
Rd 2 Motueka 7197 New Zealand |
06 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Sims, Astrid Mary |
Rd 2 Motueka 7197 New Zealand |
06 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ropati, Leva |
Manurewa |
30 Jan 2007 - 30 Jan 2007 |
| Individual | Smith, Haumata Warren |
Mount Maunganui |
21 Jul 2006 - 30 Jan 2007 |
| Individual | Kakau, Marahera Sheryl |
Mount Maunganui |
21 Jul 2006 - 27 Jun 2010 |
Allan Gerald Sims - Director
Appointment date: 21 Jul 2006
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 24 Mar 2010
Marahera Sheryl Kakau - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 30 Jan 2007
Address: Mount Maunganui,
Address used since 21 Jul 2006
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