Pukekohe Hiab Transport Limited was registered on 23 May 2005 and issued a business number of 9429034752524. The registered LTD company has been managed by 3 directors: Janine Therese Morris - an active director whose contract began on 22 May 2006,
Craig Philip Morris - an active director whose contract began on 22 May 2006,
Anthony Mark Brooks - an inactive director whose contract began on 23 May 2005 and was terminated on 22 May 2006.
As stated in BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: 185 Rogers Road, Rd 3, Pukekohe, 2678 (type: office, delivery).
Up to 22 Jan 2010, Pukekohe Hiab Transport Limited had been using 185 Rogers Road, R D 3, Pukekohe as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Morris, Craig Philip, Morris, Janine Therese and Franklin Law Trustee (Morris) Limited As Trustees Of Cjm Family Trust (an other) located at Rd 3, Pukekohe postcode 2678.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morris, Craig Philip - located at R D 3, Pukekohe 2678.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Janine Therese, located at R D 3, Pukekohe 2678 (an individual). Pukekohe Hiab Transport Limited has been classified as "Road freight transport service" (business classification I461040).
Principal place of activity
185 Rogers Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: 185 Rogers Road, R D 3, Pukekohe
Registered & physical address used from 29 May 2006 to 22 Jan 2010
Address #2: 39 Buckville Road, R D 2, Pukekohe
Physical & registered address used from 23 May 2005 to 29 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Morris, Craig Philip, Morris, Janine Therese And Franklin Law Trustee (morris) Limited As Trustees Of Cjm Family Trust |
Rd 3 Pukekohe 2678 New Zealand |
06 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morris, Craig Philip |
R D 3 Pukekohe 2678 New Zealand |
22 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morris, Janine Therese |
R D 3 Pukekohe 2678 New Zealand |
22 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Anthony Mark |
R D 2 Pukekohe |
23 May 2005 - 27 Jun 2010 |
Janine Therese Morris - Director
Appointment date: 22 May 2006
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Jan 2010
Craig Philip Morris - Director
Appointment date: 22 May 2006
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Jan 2010
Anthony Mark Brooks - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 22 May 2006
Address: R D 2, Pukekohe,
Address used since 23 May 2005
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