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Exclusive Transport & Boat Haulage Limited

Type: NZ Limited Company (Ltd)
9429036723300
NZBN
1170921
Company Number
Registered
Company Status
L661940
Industry classification code
Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification description
Current address
537 Kerikeri Road
Kerikeri New Zealand
Registered & physical & service address used since 05 Jun 2007

Exclusive Transport & Boat Haulage Limited, a registered company, was registered on 05 Nov 2001. 9429036723300 is the number it was issued. "Rental of auxiliary transport equipment such as trailers, caravans" (ANZSIC L661940) is how the company has been categorised. The company has been managed by 2 directors: John Joseph Klinac - an active director whose contract started on 05 Nov 2001,
Michelle Paulette Klinac - an active director whose contract started on 01 Apr 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 537 Kerikeri Road, Kerikeri (category: registered, physical).
Exclusive Transport & Boat Haulage Limited had been using 106 Kerikeri Road, Kerikeri as their registered address up until 05 Jun 2007.
Previous aliases for the company, as we found at BizDb, included: from 19 Jul 2010 to 12 Dec 2011 they were named Exclusive Transport Limited, from 22 Aug 2008 to 19 Jul 2010 they were named Dune-Rider Exclusive Tours Limited and from 26 Sep 2005 to 22 Aug 2008 they were named J J Klinac (2005) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 106 Kerikeri Road, Kerikeri

Registered & physical address used from 08 Nov 2005 to 05 Jun 2007

Address: Marlin Drive, R D 2, Kerikeri

Physical & registered address used from 10 Dec 2002 to 08 Nov 2005

Address: Inlet Road, Kerikeri

Registered & physical address used from 05 Nov 2001 to 10 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Klinac, John Joseph Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Klinac, Michelle Paulette Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Klinac, John Joseph Rd 3
Kerikeri
0293
New Zealand
Director Klinac, Michelle Paulette Rd 3
Kerikeri
0293
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Company Number: 3753183
Kerikeri
Null 0230
New Zealand
Entity Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Company Number: 3753183
Kerikeri
Null 0230
New Zealand
Directors

John Joseph Klinac - Director

Appointment date: 05 Nov 2001

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 07 Nov 2014


Michelle Paulette Klinac - Director

Appointment date: 01 Apr 2012

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 07 Nov 2014

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Infans New Zealand Limited
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