Godfrey Haulage Limited was incorporated on 19 Dec 2003 and issued an NZBN of 9429035610311. The registered LTD company has been run by 2 directors: John David Dynes - an active director whose contract started on 19 Dec 2003,
Derek Dumbar - an inactive director whose contract started on 19 Dec 2003 and was terminated on 27 Jul 2012.
According to our information (last updated on 25 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 21 Nov 2019, Godfrey Haulage Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found previous aliases for this company: from 19 Dec 2003 to 05 Jan 2004 they were called Godfrey Haulage Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
T.d. Haulage Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Dec 2012 to 21 Nov 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 01 Dec 2004 to 07 Dec 2012
Address: C/- Staples Rodway, Cnr First Ave & Cameron Road, Tauranga
Registered & physical address used from 19 Dec 2003 to 01 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | T.d. Haulage Limited Shareholder NZBN: 9429040089461 |
Tauranga 3110 New Zealand |
03 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 |
19 Dec 2003 - 03 May 2013 | |
Entity | Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 |
19 Dec 2003 - 03 May 2013 |
Ultimate Holding Company
John David Dynes - Director
Appointment date: 19 Dec 2003
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Derek Dumbar - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 27 Jul 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 18 Nov 2009
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