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Carlton Haulage Limited

Type: NZ Limited Company (Ltd)
9429036962860
NZBN
1124998
Company Number
Registered
Company Status
Current address
160 Mcgregor Road
Clevedon
Franklin New Zealand
Physical & registered & service address used since 29 Jan 2009

Carlton Haulage Limited, a registered company, was incorporated on 03 Apr 2001. 9429036962860 is the NZ business number it was issued. The company has been run by 1 director, named Errol Stanley Lyons - an active director whose contract started on 03 Apr 2001.
Carlton Haulage Limited had been using 642 Great South Rd, Ellerslie, Auckland as their physical address up to 29 Jan 2009.

Addresses

Previous addresses

Address: 642 Great South Rd, Ellerslie, Auckland

Physical & registered address used from 21 Jul 2005 to 29 Jan 2009

Address: Level 3 Building 10, 666 Great South Rd, Ellerslie, Auckland

Registered address used from 29 Oct 2004 to 29 Oct 2004

Address: Peat Johnson Ltd, Level 3, Building 10, 666 Great South Rd, Ellerslie

Registered address used from 29 Oct 2004 to 21 Jul 2005

Address: Level 3 Building 10, 666 Great South Rd, Ellerslie, Auckland

Physical address used from 29 Oct 2004 to 21 Jul 2005

Address: C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 22 Oct 2003 to 29 Oct 2004

Address: G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 03 Apr 2001 to 22 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyons, Errol Stanley Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mantold, Delwyn Papakura, Rd1
Auckland
Directors

Errol Stanley Lyons - Director

Appointment date: 03 Apr 2001

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Apr 2014

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