Northland Bulk Haulage Limited, a registered company, was registered on 16 Sep 2005. 9429034548882 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. This company has been run by 2 directors: Shane John Johanson - an active director whose contract began on 16 Sep 2005,
Mark Branco Klinac - an active director whose contract began on 01 Dec 2006.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: physical, registered).
Northland Bulk Haulage Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address up to 23 Jun 2011.
Former names for the company, as we found at BizDb, included: from 16 Sep 2005 to 16 Sep 2005 they were called Klinac & Johanson Limited.
A total of 40000 shares are allocated to 4 shareholders (3 groups). The first group includes 19800 shares (49.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 20000 shares (50%). Lastly we have the third share allocation (200 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical & registered address used from 29 Sep 2008 to 23 Jun 2011
Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 07 Jul 2008 to 29 Sep 2008
Address #3: C/-ross A Christensen, 22 Mission Road, Kerikeri
Registered & physical address used from 20 May 2008 to 07 Jul 2008
Address #4: C/-b D O Spicers, Homestead Road, Kerikeri
Physical & registered address used from 18 Oct 2005 to 20 May 2008
Address #5: Keriland, Shepherd Road, Kerikeri
Physical address used from 16 Sep 2005 to 18 Oct 2005
Address #6: Keriland, Shepherd Rd, Kerikeri
Registered address used from 16 Sep 2005 to 18 Oct 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19800 | |||
| Individual | Klinac, Mark Branco |
Rd 2 Kerikeri 0295 New Zealand |
13 Jul 2007 - |
| Individual | Klinac, Deborah Michelle |
Rd 3 Kerikeri 0293 New Zealand |
26 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Johanson, Shane John |
Kerikeri Kerikeri 0230 New Zealand |
16 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Klinac, Mark Branco |
Rd 2 Kerikeri 0295 New Zealand |
13 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Klinac, Lynda Merle |
Kamo Whangarei 0140 New Zealand |
13 Jul 2007 - 26 Mar 2018 |
Shane John Johanson - Director
Appointment date: 16 Sep 2005
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Jun 2011
Mark Branco Klinac - Director
Appointment date: 01 Dec 2006
Address: Kerikeri, 0293 New Zealand
Address used since 15 Jun 2011
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