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Godfrey Haulage Limited

Type: NZ Limited Company (Ltd)
9429035610311
NZBN
1470341
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T.d. Haulage Limited
Shareholder NZBN: 9429040089461
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dynes Holdings Limited
Shareholder NZBN: 9429036804573
Company Number: 1156126
Entity Dynes Holdings Limited
Shareholder NZBN: 9429036804573
Company Number: 1156126

Ultimate Holding Company

21 Jul 1991
Effective Date
T.d. Haulage Limited
Name
Ltd
Type
192221
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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