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Reliable Haulage (2000) Limited

Type: NZ Limited Company (Ltd)
9429038643279
NZBN
639714
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 29 Jul 2016


Reliable Haulage (2000) Limited, a registered company, was started on 29 Jun 1994. 9429038643279 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Ian Richard Hobbs - an active director whose contract began on 25 Aug 1998,
Carol Lynette Hobbs - an active director whose contract began on 25 Aug 1998,
Arthur Thomas Gatrell - an inactive director whose contract began on 09 Dec 1996 and was terminated on 25 Mar 1998,
Andrew Laurie Montgomerie - an inactive director whose contract began on 16 Dec 1996 and was terminated on 25 Mar 1998,
Peter Alan Harris - an inactive director whose contract began on 29 Jun 1994 and was terminated on 09 Dec 1996.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: registered, physical).
Reliable Haulage (2000) Limited had been using 12 Edgewater Drive, Karaka, Papakura as their physical address until 29 Jul 2016.
Previous names for the company, as we identified at BizDb, included: from 05 Dec 1996 to 20 Jan 2000 they were called Glen Oroua Livestock Limited, from 29 Jun 1994 to 05 Dec 1996 they were called Shelf Company No.100 Limited.
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. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Edgewater Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 24 Apr 2014 to 29 Jul 2016

Address: 15/3 Tremaine Ave, Taupo, 3330 New Zealand

Physical address used from 15 Apr 2013 to 24 Apr 2014

Address: 1963 Great South Road, Bombay New Zealand

Physical address used from 02 Oct 2003 to 15 Apr 2013

Address: Kelly Group Services Ltd, 18 Anzac Road, Pukekohe

Physical address used from 27 Apr 2000 to 02 Oct 2003

Address: 249 Wicksteed Street, Wanganui

Physical address used from 27 Apr 2000 to 27 Apr 2000

Address: 249 Wickstead Street, Wanganui

Registered address used from 20 May 1999 to 20 May 1999

Address: 18 Anzac Road, Pukekohe, 2120 New Zealand

Registered address used from 20 May 1999 to 29 Jul 2016

Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland

Registered address used from 25 Aug 1998 to 20 May 1999

Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland

Physical address used from 25 Aug 1998 to 27 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hobbs, Ian Richard Two Mile Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hobbs, Carol Lynette Two Mile Bay
Taupo
3330
New Zealand
Directors

Ian Richard Hobbs - Director

Appointment date: 25 Aug 1998

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 09 Feb 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 04 May 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 14 Apr 2014


Carol Lynette Hobbs - Director

Appointment date: 25 Aug 1998

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 09 Feb 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 04 May 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 14 Apr 2014


Arthur Thomas Gatrell - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 25 Mar 1998

Address: Marton,

Address used since 09 Dec 1996


Andrew Laurie Montgomerie - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 25 Mar 1998

Address: Auckland,

Address used since 16 Dec 1996


Peter Alan Harris - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 09 Dec 1996

Address: Howick, Auckland,

Address used since 29 Jun 1994

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