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Haz Haulage Limited

Type: NZ Limited Company (Ltd)
9429038801730
NZBN
602379
Company Number
Registered
Company Status
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
525 Clevedon-kawakawa Road
Clevedon 2585
New Zealand
Physical & registered & service address used since 06 Oct 2020

Haz Haulage Limited was started on 22 Nov 1993 and issued a business number of 9429038801730. This registered LTD company has been supervised by 5 directors: Nigel David Mouat - an active director whose contract started on 30 Aug 1994,
Fiona Catherine Mouat - an active director whose contract started on 01 Jan 2018,
Ngaire Hilda Gibb - an inactive director whose contract started on 30 Aug 1994 and was terminated on 07 Sep 1999,
Garth Osmond Melville - an inactive director whose contract started on 22 Nov 1993 and was terminated on 30 Aug 1994,
Carolyn Ward Melville - an inactive director whose contract started on 22 Nov 1993 and was terminated on 30 Aug 1994.
According to our information (updated on 18 Mar 2024), this company filed 1 address: 525 Clevedon-Kawakawa Road, Clevedon, 2585 (types include: physical, registered).
Up until 06 Oct 2020, Haz Haulage Limited had been using 23 Silkwood Grove, Silkwood Heights, Manukau City, Auckland as their registered address.
BizDb identified old names for this company: from 06 Sep 1994 to 03 Jul 2001 they were named N. & N. Carriers Limited, from 22 Nov 1993 to 06 Sep 1994 they were named Dial A Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Mouat, Nigel David (an individual) located at Rd 5, Clevedon postcode 2585.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mouat, Nigel David - located at Rd 5, Clevedon. Haz Haulage Limited is classified as "Delivery service - road" (ANZSIC I461010).

Addresses

Principal place of activity

Suite 32, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address: 23 Silkwood Grove, Silkwood Heights, Manukau City, Auckland New Zealand

Registered address used from 14 Mar 2008 to 06 Oct 2020

Address: 23 Silkwood Grove, Silkwood Heights, Manukau City, Auckland New Zealand

Physical address used from 13 Nov 2000 to 06 Oct 2020

Address: 14 Silkwood Grove, Silkwood Heights, Manukau City, Auckland

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address: C/- Eastwood & Assoc, 6/22 Te Pai Place, Waitakere

Physical address used from 01 Nov 1998 to 13 Nov 2000

Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 12 Oct 1994 to 14 Mar 2008

Contact info
64 274 781311
Phone
moet@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Mouat, Nigel David Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mouat, Nigel David Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Peter James Carston Silkwood Heights
Manakau City, Auckland
Individual Hyams, Walter Silkwood Heights
Manakau City, Auckland
Directors

Nigel David Mouat - Director

Appointment date: 30 Aug 1994

Address: Clevedon, 2585 New Zealand

Address used since 28 Sep 2020

Address: Silkwood Heights, Manukau City, Auckland, 2105 New Zealand

Address used since 22 Sep 2015

Address: Totara Heights, Manukau City, Auckland, 2105 New Zealand

Address used since 09 Oct 2019


Fiona Catherine Mouat - Director

Appointment date: 01 Jan 2018

Address: Clevedon, 2585 New Zealand

Address used since 28 Sep 2020

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Jan 2018


Ngaire Hilda Gibb - Director (Inactive)

Appointment date: 30 Aug 1994

Termination date: 07 Sep 1999

Address: Silkwood Heights, Manakau City, Auckland,

Address used since 30 Aug 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 22 Nov 1993

Termination date: 30 Aug 1994

Address: Johnsonville, Wellington,

Address used since 22 Nov 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 22 Nov 1993

Termination date: 30 Aug 1994

Address: Johnsonville, Wellington,

Address used since 22 Nov 1993

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