Hibiscus Freight Services Limited

Hibiscus Freight Services Limited, a registered company, was launched on 07 Mar 1991. 9429039143778 is the business number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company has been classified. This company has been run by 7 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract started on 14 Jan 2009,
Robert Edmond Samuel Donley - an active director whose contract started on 01 Apr 2019,
Noel Patrick Braden - an inactive director whose contract started on 27 Jul 2000 and was terminated on 25 Oct 2015,
Laura Donley - an inactive director whose contract started on 27 Jul 2000 and was terminated on 05 Feb 2009,
Robert Frederick Donley - an inactive director whose contract started on 26 Jun 1991 and was terminated on 14 Jan 2009.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
24 Haig Ave, Mt Roskill, Auckland (other address),
24 Haig Avenue, Mount Roskill, Auckland, 1041 (registered address) among others.
Hibiscus Freight Services Limited had been using L4, 152 Fanshawe Street, Shortland Street, Auckland as their physical address until 18 May 2021.
Previous aliases for the company, as we identified at BizDb, included: from 29 Aug 1991 to 10 Jul 1992 they were named Don & Cam Nicolson (1991) Limited, from 07 Mar 1991 to 29 Aug 1991 they were named Standard Santiago Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: L4, 152 Fanshawe Street, Shortland Street, Auckland, 1010 New Zealand

Physical address used from 19 Dec 2019 to 18 May 2021

Address #2: 24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 03 Jun 1997 to 19 Dec 2019

Address #3: 18a Curley Avenue, Silverdale, Auckland

Registered address used from 13 Jul 1992 to 14 Jul 1992

Address #4: C/ R T Salisbury, 99 Govett Ave, New Plymouth

Registered address used from 17 Jul 1991 to 13 Jul 1992

Previous Shareholders

Ultimate Holding Company

Geoffrey Lewis Guentherodt Donley - Director

Appointment date: 14 Jan 2009

Robert Edmond Samuel Donley - Director

Appointment date: 01 Apr 2019

Noel Patrick Braden - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 25 Oct 2015

Laura Donley - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 05 Feb 2009

Robert Frederick Donley - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 14 Jan 2009

Robert Samuel Donley - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 27 Jul 2000

Dennis Dinesh Morar - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 20 Jan 1996