Combined Haulage Limited, a registered company, was registered on 20 Feb 2003. 9429036145270 is the number it was issued. This company has been supervised by 3 directors: Rodney Joseph Adams - an active director whose contract started on 15 Mar 2005,
Royden Dennis Adams - an inactive director whose contract started on 20 Feb 2003 and was terminated on 13 Apr 2016,
Jacqueline Marie Crump - an inactive director whose contract started on 20 Feb 2003 and was terminated on 15 Mar 2005.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical).
Combined Haulage Limited had been using 73 West Coast Road, Glen Eden, Auckland as their physical address until 15 Mar 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 28 Oct 2014 to 15 Mar 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 08 Apr 2014 to 15 Mar 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 09 Apr 2013 to 08 Apr 2014
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 09 Apr 2013 to 28 Oct 2014
Address: 30 Landing Road, Titirangi, Auckland 0604 New Zealand
Registered & physical address used from 11 Aug 2006 to 09 Apr 2013
Address: 11 Airdrie Road, Ranui, Auckland
Physical address used from 02 Sep 2005 to 11 Aug 2006
Address: 115 A Woodglen Road, Glen Eden, Auckland
Registered address used from 20 Feb 2003 to 11 Aug 2006
Address: 115 A Woodglen Road, Glen Eden, Auckland
Physical address used from 20 Feb 2003 to 02 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2023 - |
| Individual | Adams, Rodney Joseph |
Swanson Auckland 0614 New Zealand |
15 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adams, Rodney Joseph |
Swanson Auckland 0614 New Zealand |
15 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Sharleen Joy |
Swanson New Zealand |
16 Mar 2005 - 13 Apr 2016 |
| Entity | Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 |
Glen Eden Auckland 0602 New Zealand |
31 Mar 2014 - 07 Mar 2022 |
| Individual | Adams, Madison Jade |
Swanson Auckland 0614 New Zealand |
07 Mar 2022 - 13 Jul 2023 |
| Individual | Adams, Jacob Rodney |
Swanson Auckland 0614 New Zealand |
07 Mar 2022 - 13 Jul 2023 |
| Entity | Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 |
Titirangi Auckland 0604 New Zealand |
31 Mar 2014 - 07 Mar 2022 |
| Individual | Adams, Royden Dennis |
Rd 2 Henderson 0782 New Zealand |
15 Mar 2005 - 14 Apr 2016 |
| Individual | Adams, Jacqueline Marie |
Henderson Auckland New Zealand |
16 Mar 2005 - 14 Apr 2016 |
| Individual | Adams, Sharleen Joy |
Swanson |
15 Mar 2005 - 15 Mar 2005 |
| Individual | Adams, Royden Dennis |
Glen Eden Auckland |
20 Feb 2003 - 15 Mar 2005 |
| Individual | Crump, Jacqueline Marie |
Glen Eden Auckland |
20 Feb 2003 - 15 Mar 2005 |
| Individual | De Lisle, John Hollis |
New Lynn Auckland 0600 New Zealand |
31 Mar 2014 - 14 Apr 2016 |
Rodney Joseph Adams - Director
Appointment date: 15 Mar 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 31 Mar 2016
Royden Dennis Adams - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 13 Apr 2016
Address: Henderson, Auckland, 0782 New Zealand
Address used since 11 Jul 2009
Jacqueline Marie Crump - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 15 Mar 2005
Address: Glen Eden, Auckland,
Address used since 20 Feb 2003
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