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Hn Transport Limited

Type: NZ Limited Company (Ltd)
9429034432686
NZBN
1727624
Company Number
Registered
Company Status
092181995
GST Number
No Abn Number
Australian Business Number
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
196 Portage Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 13 Apr 2012
1/3 Woolfield Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2018
1/3 Woolfield Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 03 May 2018

Hn Transport Limited, a registered company, was started on 14 Nov 2005. 9429034432686 is the NZBN it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company has been categorised. This company has been managed by 2 directors: Glennis Cecily Noble - an active director whose contract started on 14 Nov 2005,
Harvey Noble - an active director whose contract started on 14 Nov 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 53, Awanui, Awanui, 0451 (category: postal, office).
Hn Transport Limited had been using 196 Portage Road, Papatoetoe, Auckland as their registered address up until 03 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 53, Awanui, Awanui, 0451 New Zealand

Postal address used from 05 Apr 2019

Address #5: 1/3 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand

Office & delivery address used from 05 Apr 2019

Principal place of activity

1/3 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 196 Portage Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 23 Apr 2012 to 03 May 2018

Address #2: 8 Kingussie Place, Highland Park, Manukau New Zealand

Physical & registered address used from 29 Apr 2010 to 23 Apr 2012

Address #3: 301 Botany Road, Howick

Physical address used from 26 Jun 2009 to 29 Apr 2010

Address #4: 301 Botany Road, Howick, Manukau City

Registered address used from 26 Jun 2009 to 29 Apr 2010

Address #5: 1/28 Uxbridge Road, Howick, Auckland

Registered & physical address used from 11 Jun 2008 to 26 Jun 2009

Address #6: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland

Registered & physical address used from 23 Jan 2008 to 11 Jun 2008

Address #7: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Registered & physical address used from 14 Nov 2005 to 23 Jan 2008

Contact info
64 0274 923764
05 Apr 2019 Phone
harveynoblecarriers@xtra.co.nz
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Noble, Glennis Cecily Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Noble, Harvey Papatoetoe
Auckland
2025
New Zealand
Directors

Glennis Cecily Noble - Director

Appointment date: 14 Nov 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 May 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Nov 2005


Harvey Noble - Director

Appointment date: 14 Nov 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 May 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Nov 2005

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