Shortcuts

Counties Bulk Haulage Limited

Type: NZ Limited Company (Ltd)
9429034530078
NZBN
1698010
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 28 Jan 2020

Counties Bulk Haulage Limited, a registered company, was started on 28 Sep 2005. 9429034530078 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Boyd Young - an active director whose contract started on 28 Sep 2005,
Brenton Howe - an inactive director whose contract started on 01 Dec 2006 and was terminated on 26 Sep 2017,
Brenton Howe - an inactive director whose contract started on 28 Sep 2005 and was terminated on 02 Dec 2005.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (types include: physical, registered).
Counties Bulk Haulage Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 28 Jan 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 18 May 2017 to 28 Jan 2020

Address: 16 Ryan Place, Manukau New Zealand

Registered address used from 03 Nov 2008 to 18 May 2017

Address: 72 Hunter Road, Pukekawa New Zealand

Physical address used from 28 Sep 2005 to 28 Jan 2020

Address: 72 Hunter Road, Pukekawa

Registered address used from 28 Sep 2005 to 03 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Boyd Pukekawa

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Young, Boyd Pukekawa

New Zealand
Individual Welch, Toni Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Welch, Toni Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tukere, Tanya Pukekohe

New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Howe, Aroha Pukekohe
Pukekohe
2120
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Howe, Aroha Pukekohe
Pukekohe
2120
New Zealand
Individual Howe, Brenton Pukekohe

New Zealand
Individual Tukere, Tanya Puni
Individual Howe, Brenton Puni
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Individual Welsh, Toni Cherie Pukekawa

New Zealand
Directors

Boyd Young - Director

Appointment date: 28 Sep 2005

Address: Pukekawa, Auckland, 2696 New Zealand

Address used since 15 Sep 2015


Brenton Howe - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 26 Sep 2017

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 15 Sep 2015


Brenton Howe - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 02 Dec 2005

Address: Puni,

Address used since 28 Sep 2005

Nearby companies

Awakekup Limited
64 Hunter Road

Lindale Farm Limited
463 Morrison Road