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Hiab Transport Limited

Type: NZ Limited Company (Ltd)
9429038814365
NZBN
598936
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical address used since 11 Mar 2021

Hiab Transport Limited was registered on 05 Aug 1993 and issued a number of 9429038814365. The registered LTD company has been run by 2 directors: Robin Martin Thomas - an active director whose contract started on 05 Aug 1993,
Rachelle Jane-Marie Thomas - an inactive director whose contract started on 05 Aug 1993 and was terminated on 08 Oct 1998.
According to BizDb's database (last updated on 22 Feb 2022), this company uses 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 11 Mar 2021, Hiab Transport Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 5000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robin Thomas (an individual) located at Glen Eden, Waitakere postcode 0602.
The second group consists of 2 shareholders, holds 99.98 per cent shares (exactly 4999 shares) and includes
Development Trustees Limited - located at Whangarei, Whangarei,
Robin Thomas - located at Glen Eden, Waitakere.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Jul 2011 to 11 Mar 2021

Address: C/-sudburys Limited, 20 Commerce St, Whanagrei 0110 New Zealand

Registered address used from 09 Dec 2009 to 08 Jul 2011

Address: C/-sudburys Limited, 20 Commerce St, Whangarei 0110 New Zealand

Physical address used from 09 Dec 2009 to 08 Jul 2011

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered address used from 27 Jun 2008 to 09 Dec 2009

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangare

Registered address used from 27 Jun 2007 to 27 Jun 2008

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical address used from 27 Jun 2007 to 09 Dec 2009

Address: Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address: Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 26 Jun 2000 to 27 Jun 2007

Address: Sudburys Ltd, 1st Floor, Michael Hill Building, 25 Rathbone Street

Physical address used from 26 Jun 2000 to 27 Jun 2007

Address: 24 Veronica Street, New Lynn

Physical address used from 08 Jul 1999 to 26 Jun 2000

Address: C/- Walker & Lee Accoutants, 24 Veronica Street, New Lynn, Auckland

Registered address used from 08 Jul 1999 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 13 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robin Martin Thomas Glen Eden
Waitakere
0602
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Individual Robin Martin Thomas Glen Eden
Waitakere
0602
New Zealand
Directors

Robin Martin Thomas - Director

Appointment date: 05 Aug 1993

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 15 Jun 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 May 2007


Rachelle Jane-marie Thomas - Director (Inactive)

Appointment date: 05 Aug 1993

Termination date: 08 Oct 1998

Address: Titirangi,

Address used since 05 Aug 1993

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