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Orbit Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429038819667
NZBN
596756
Company Number
Registered
Company Status
Current address
76 Pharazyn Street
Lower Hutt New Zealand
Physical & registered & service address used since 01 Jul 1997

Orbit Heavy Haulage Limited, a registered company, was started on 16 Nov 1993. 9429038819667 is the number it was issued. This company has been supervised by 7 directors: Lewis Joseph Swap - an active director whose contract started on 16 Nov 1993,
David Lewis Swap - an active director whose contract started on 16 Nov 1993,
Ronald Alexander Dixon - an active director whose contract started on 16 Nov 1993,
Brian Edward Bradley - an active director whose contract started on 16 Nov 1993,
Ross Edward Bradley - an active director whose contract started on 20 Aug 1998.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 76 Pharazyn Street, Lower Hutt (category: physical, registered).
A total of 50000 shares are allocated to 5 shareholders (4 groups). The first group includes 12500 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 12500 shares (25 per cent). Finally we have the next share allocation (12500 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Dixon, Frances Elizabeth 247 Wakefield Street, Te Aro
Wellington
6011
New Zealand
Individual Dixon, Ronald 247 Wakefield Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Bradley, Brian Edward Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 12500
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Bradley, Ross Edward Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Company Number: 5491187
119-123 Featherston Street
Wellington
6011
New Zealand
Entity Combined Overdimensional Piloting Services Limited
Shareholder NZBN: 9429040969268
Company Number: 3024
Individual Fokerd, John Churton Park
Wellington

New Zealand
Entity Dixon & Dunlop Limited
Shareholder NZBN: 9429040800103
Company Number: 35708
Entity Dixon & Dunlop Limited
Shareholder NZBN: 9429040800103
Company Number: 35708
Entity Combined Overdimensional Piloting Services Limited
Shareholder NZBN: 9429040969268
Company Number: 3024
Directors

Lewis Joseph Swap - Director

Appointment date: 16 Nov 1993

Address: Matamata, Matamata, 3400 New Zealand

Address used since 23 Jun 2010


David Lewis Swap - Director

Appointment date: 16 Nov 1993

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 23 Jun 2010


Ronald Alexander Dixon - Director

Appointment date: 16 Nov 1993

Address: 247 Wakefield Street, Wellington, 6011 New Zealand

Address used since 04 Oct 2012


Brian Edward Bradley - Director

Appointment date: 16 Nov 1993

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Oct 2017

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 30 Oct 2015


Ross Edward Bradley - Director

Appointment date: 20 Aug 1998

Address: Petone, 5012 New Zealand

Address used since 13 Apr 2023

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Oct 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 08 Oct 2012


James Keith Mcleavey - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 27 Sep 2012

Address: Otaki, 5512 New Zealand

Address used since 30 Apr 2002


Robert Pearson. - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 20 Aug 1998

Address: Plimmerton,

Address used since 16 Nov 1993

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