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Alderson Bulk Haulage Limited

Type: NZ Limited Company (Ltd)
9429034195345
NZBN
1797825
Company Number
Registered
Company Status
Current address
80d Hunua Road
Papakura
Auckland 2110
New Zealand
Registered address used since 22 Mar 2016
80d Hunua Road
Papakura
Auckland 2110
New Zealand
Physical & service address used since 12 May 2016

Alderson Bulk Haulage Limited was registered on 03 Apr 2006 and issued a New Zealand Business Number of 9429034195345. The registered LTD company has been run by 2 directors: Andrew Dean Alderson - an active director whose contract started on 03 Apr 2006,
Susan Marie Alderson - an active director whose contract started on 15 Aug 2006.
As stated in BizDb's data (last updated on 04 Apr 2024), this company filed 1 address: 80D Hunua Road, Papakura, Auckland, 2110 (type: physical, service).
Until 12 May 2016, Alderson Bulk Haulage Limited had been using 80C Hunua Road, Papakura, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Alderson, Andrew Dean (an individual) located at Rd 2, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Alderson, Susan Marie - located at Rd 2, Papakura.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Alderson, Susan Marie, located at Rd 2, Papakura (an individual),
Alderson, Andrew Dean, located at Rd 2, Papakura (an individual).

Addresses

Previous addresses

Address #1: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand

Physical address used from 22 Mar 2016 to 12 May 2016

Address #2: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand

Registered address used from 02 Mar 2016 to 22 Mar 2016

Address #3: 55 Hunua Road, Papakura, Auckland, 2110 New Zealand

Physical address used from 03 Jul 2014 to 22 Mar 2016

Address #4: 55 Hunua Road, Papakura, Auckland, 2110 New Zealand

Registered address used from 03 Jul 2014 to 02 Mar 2016

Address #5: Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Dec 2013 to 03 Jul 2014

Address #6: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Jun 2013 to 10 Dec 2013

Address #7: Paul Jackson & Associates Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand

Physical address used from 05 Jun 2009 to 04 Jun 2013

Address #8: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered address used from 05 Jun 2009 to 04 Jun 2013

Address #9: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Physical & registered address used from 05 Jul 2006 to 05 Jun 2009

Address #10: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Physical & registered address used from 03 Apr 2006 to 05 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alderson, Susan Marie Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Alderson, Susan Marie Rd 2
Papakura
2582
New Zealand
Individual Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alderson, Dean Andrew Rd 2
Papakura
2582
New Zealand
Directors

Andrew Dean Alderson - Director

Appointment date: 03 Apr 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 25 May 2012


Susan Marie Alderson - Director

Appointment date: 15 Aug 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 25 May 2012

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