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Overdimensional Haulage 2000 Limited

Type: NZ Limited Company (Ltd)
9429037167912
NZBN
1057741
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Po Box 249
Matamata
Matamata 3440
New Zealand
Postal address used since 03 Nov 2021
11 Ngahere Street
Otumoetai
Tauranga 3110
New Zealand
Office & delivery address used since 16 Nov 2021
11 Ngahere Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Nov 2021

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).

Addresses

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

Contact info
64 7 3458663
Phone
64 7 8809494
03 Nov 2021 Phone
lindam@xtra.co.nz
08 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pilbrow, Vicky Joanne Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henry, Shane Joseph Otumoetai
Tauranga
3110
New Zealand
Directors

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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