Overdimensional Haulage 2000 Limited, a registered company, was launched on 11 Aug 2000. 9429037167912 is the NZ business identifier it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. The company has been supervised by 2 directors: Shane Joseph Henry - an active director whose contract started on 11 Aug 2000,
Vicky Joanne Pilbrow - an active director whose contract started on 11 Aug 2000.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 11 Ngahere Street, Otumoetai, Tauranga, 3110 (registered address),
11 Ngahere Street, Otumoetai, Tauranga, 3110 (physical address),
11 Ngahere Street, Otumoetai, Tauranga, 3110 (service address),
11 Ngahere Street, Otumoetai, Tauranga, 3110 (office address) among others.
Overdimensional Haulage 2000 Limited had been using 6A Shaw Street, Matua, Tauranga as their physical address up until 24 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
39b Matua Road, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 6a Shaw Street, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Jun 2017 to 24 Nov 2021
Address #2: 39 B Matua Road, Matua, Tauranga, 3143 New Zealand
Registered & physical address used from 24 Nov 2011 to 30 Jun 2017
Address #3: 114 Belt Road, Allenton, Ashburton, 7700 New Zealand
Physical & registered address used from 17 Nov 2010 to 24 Nov 2011
Address #4: Unit 1 / 169 Titirangi Road, Titirangi, Auckland New Zealand
Physical & registered address used from 08 Jun 2006 to 17 Nov 2010
Address #5: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland
Registered address used from 08 Aug 2005 to 08 Jun 2006
Address #6: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland
Physical address used from 08 Aug 2005 to 08 Jun 2006
Address #7: Overdimensional Haulage 2000 Ltd, 9b Cranwell St, Henderson, Auckland
Physical address used from 12 Dec 2001 to 08 Aug 2005
Address #8: Same As Registered Office
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address #9: Trotman Rust & Associates, 9b Cranwell Street, Henderson
Registered address used from 11 Dec 2001 to 08 Aug 2005
Address #10: C/o Kpmg,, Nzi Building, 35 Grey Street, Hamilton
Physical address used from 28 Nov 2001 to 12 Dec 2001
Address #11: C/o Kpmg,, Nzi Building, 35 Grey Street, Hamilton
Registered address used from 28 Nov 2001 to 11 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pilbrow, Vicky Joanne |
Otumoetai Tauranga 3110 New Zealand |
11 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henry, Shane Joseph |
Otumoetai Tauranga 3110 New Zealand |
11 Aug 2000 - |
Shane Joseph Henry - Director
Appointment date: 11 Aug 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Jun 2017
Vicky Joanne Pilbrow - Director
Appointment date: 11 Aug 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Nov 2019
Address: Tauranga, Bay Of Plenty, 3110 New Zealand
Address used since 22 Jun 2017
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