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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
03 Apr 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
03 Apr 2006 - |
Individual | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alderson, Dean Andrew |
Rd 2 Papakura 2582 New Zealand |
03 Apr 2006 - 09 Dec 2016 |
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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