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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robin Martin Thomas |
Glen Eden Waitakere 0602 New Zealand |
05 Aug 1993 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
02 Dec 2009 - |
Individual | Robin Martin Thomas |
Glen Eden Waitakere 0602 New Zealand |
02 Dec 2009 - |
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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