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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Young, Boyd |
Pukekawa New Zealand |
28 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Young, Boyd |
Pukekawa New Zealand |
28 Sep 2005 - |
| Individual | Welch, Toni |
Rd 1 Pukekawa 2696 New Zealand |
28 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Welch, Toni |
Rd 1 Pukekawa 2696 New Zealand |
28 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tukere, Tanya |
Pukekohe New Zealand |
19 Oct 2007 - 30 Aug 2017 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
28 Sep 2005 - 21 Mar 2012 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
19 Oct 2007 - 21 Mar 2012 | |
| Individual | Howe, Aroha |
Pukekohe Pukekohe 2120 New Zealand |
11 Aug 2011 - 25 Aug 2015 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
19 Oct 2007 - 21 Mar 2012 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
28 Sep 2005 - 21 Mar 2012 | |
| Individual | Howe, Aroha |
Pukekohe Pukekohe 2120 New Zealand |
30 Aug 2017 - 27 Sep 2017 |
| Individual | Howe, Brenton |
Pukekohe New Zealand |
19 Oct 2007 - 27 Sep 2017 |
| Individual | Tukere, Tanya |
Puni |
28 Sep 2005 - 27 Jun 2010 |
| Individual | Howe, Brenton |
Puni |
28 Sep 2005 - 27 Jun 2010 |
| Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
21 Mar 2012 - 25 Sep 2015 | |
| Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
21 Mar 2012 - 25 Sep 2015 | |
| Individual | Welsh, Toni Cherie |
Pukekawa New Zealand |
24 Nov 2005 - 28 Sep 2017 |
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
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